MICHAEL JAMES CONSULTANTS LIMITED

(Company Number 02566478)

Registered office: Warwick House, 116 Palmerstone Road, Buckhurst Hill, Essex, IG10 5LQ

Principal trading address: Waterside, 9 Ongar Road, Abridge, Essex, RM4 1UB

Notice is hereby given that a final meeting of the members of Michael James Consultants Limited will be held at S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 13 November 2015 at 10.00 am. The meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account from Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ 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 is entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting: That the Liquidator’s receipts and payments account be approved and that the Liquidator receives his release.

Proxies to be used at the meeting must be returned to the offices of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ, no later than 12 noon on the working day immediately before the meeting.

Date of Appointment: 20 March 2015

Office Holder details: Stewart Bennett, (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ

For further details contact: Darren Walker, Email: Darren.walker@stbennett.co.uk Tel: 020 8505 2941

S T Bennett, Liquidator

09 September 2015