TVG (MILTON) LIMITED

(Company Number 07545923)

Trading Name: The Variable Group

Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Principal trading address: Building 2 & 3 Milton Trading Estate, Gayton Road, Milton Malsor, Northampton, Northamptonshire NN7 3AB

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Friday 2 October 2015 at 10.00 am and 10.15 am, respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator.

Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member or Creditor.

Gerald Irwin (Office Holder Number: 8753), Irwin & Company, Station House, Midland Drive, Sutton Coldfield, B72 1TU, Telephone number: 0121 321 1700. Date of appointment: 4 August 2014

Gerald Irwin, Liquidator

30 July 2015