RUSSELLS (WHITCHURCH) LIMITED

(Company Number 03024522)

Registered office: The Outlook, Ling Road, Poole, Dorset, BH12 4PY

Principal trading address: Andover Down Farm, Andover Down, Andover, SP11 6LJ

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members to be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 30 October 2015 at 10.30 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting.

Date of appointment: 5 January 2015.

Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD

For further details contact: The Joint Liquidators on Email: post@portbfs.co.uk, Tel: 01489 550 440. Alternative contact: Email: david.tovey@portbfs.co.uk

Michael Robert Fortune and Carl Derek Faulds, Joint Liquidators

01 September 2015