PERRAN QUAY TOURING PARK (SOUTH WEST) LIMITED

(Company Number 07964538)

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ

Principal trading address: Perran Quay Tourist Park, Hendra Croft, Newquay, Cornwall, TR8 5QP

Nature of Business: Camping and caravanning site

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ on 22 December 2015 at 10:00 am, to be followed at 10:15 am by a final meeting of creditors for the purpose of receiving an account 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 Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986.

A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidator at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ, no later than 12.00 noon on the preceding business day.

Correspondence address & contact details of case manager

Helen Arney, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ, 023 8064 6431

Name, address & contact details of Joint Liquidators

Primary Office Holder: Alexander Kinninmonth, IP Number: 9019, Appointed 17 June 2014, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ, 023 8064 6408

Joint Office Holder: David James Green, IP Number: 10070, Appointed 17 June 2014, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ, 023 8064 6522

13 October 2015