CITYPORT LIMITED

(Company Number 01926182)

Registered office: 284 Clifton Drive South, Lytham St Annes FY8 1LH

Principal trading address: 7 Ruskin Close, Fairwater, Cwmbran NP44 4QX

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986, that a General Meeting of the above named Company will be held at P.S. Wallace & Co., 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, on 30 October, 2015 at 10.30 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting.

The telephone number of Philip Stephen Wallace is 01253 782792. Glynis McKnight who can be contacted on 01253 782792 will be able to assist with enquiries.

P S Wallace, Office Holder Number: 008596, Liquidator, P S Wallace & Co, 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. Telephone Number: 01253 782 792. Date of Appointment: 28 November 2014

28 August 2015