HARKHAVEN LIMITED

(Company Number 02521018)

Registered office: 40a Station Road, Upminster, Essex, RM14 2TR

Principal trading address: 520 Romford Road, London, E7 8AF

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of Harkhaven Limited will be held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 11 November 2015 at 2.00 pm. to be followed at 2.30 pm on the same day by a meeting of creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings.

Date of Appointment: 03 October 2014

Office Holder details: Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR.

For further details contact: David Young, Email: david@aspectplus.co.uk or on 01708 300170.

Darren Edwards, Liquidator

02 September 2015