WHITEHOUSE GROUP (PROPERTIES) LTD

(Company Number 00676250)

Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY

Principal trading address: 138 Blendon Road, Bexley, Kent, DA5 1BZ

NOTICE IS HEREBY GIVEN that a final meeting of the members of Whitehouse Group (Properties) Ltd. will be held at 12.00 noon on 13 August 2015. The meeting will be held at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY.

The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the liquidator’s final report and receipts and payments account be approved.

2. That the liquidator be released and discharged.

Proxies to be used at the meeting must be returned to the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the working day immediately before the meeting.

Isobel Susan Brett, Liquidator

15 June 2015

Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett

Address of Insolvency Practitioners: 141 Parrock Street, Gravesend, Kent, DA12 1EY

IP Number: 9643

Contact Name: Isobel Susan Brett

Email Address: lsobelbrett@brettsbr.co.uk

Telephone Number: 01474 532862