SIXTY 40 LTD

(Company Number 07353762)

Registered office: C/o SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW (formerly 12A Englewood Road, London, SW12 9NZ)

Principal trading address: 12A Englewood Road, London, SW12 9NZ

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at 41 Kingston Street, Cambridge, CB1 2NU on 26 June 2015 at 10.00 am, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the company disposed of and to hear any explanations that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge, CB1 2NU, not later than 12.00 noon on the business day before the meeting.

Date of Appointment: 27 March 2014

Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW .

For further details contact: Philip Beck, email: philip.beck@sjdaccountancy.com, Tel 01442 275794.

Philip Beck, Liquidator

18 May 2015