NELA CONSTRUCTION LIMITED

(Company Number 07016432)

In Liquidation

Registered office: 68 Ship Street, Brighton, East Sussex BN1 1AE

Principal trading address: 15 Landor Road, London SW9 9RX

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final Meeting of the Members of the above named Company will be held at 68 Ship Street, Brighton, East Sussex, BN1 1AE on 7th August 2015 at 12.00 noon to be followed at 12.15 pm by the Final Meeting of Creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be furnished by the Joint Liquidator and passing a resolution granting the release of the Joint Liquidators pursuant to Section 173 of the Insolvency Act 1986. A Member entitled to attend and vote at the above mentioned Meeting of Members is entitled to appoint a proxy who need not be a Member of the Company to attend and vote instead of him. A Creditor entitled to attend and vote at the above mentioned Meeting of Creditors is entitled to appoint a proxy who need not be a Creditor of the Company to attend and vote instead of him.

Proxies and hitherto unlodged proofs to be used at the meetings must be lodged with the Joint Liquidator at 68 Ship Street, Brighton, East Sussex, BN1 1AE no later than 12.00 noon on the last business day before the Meeting to entitle you to vote by proxy at the Meeting.

W J J Knight - Liquidator (IP No. 2236)

Appointed 5 April 2013

Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE, email jknight@jeremyknight.co.uk

8 June 2015