EVANS MILLER PITTAWAY LIMITED

(Company Number 07408483)

Registered office: (Formerly) Unit 8 Portway Close, Coventry, West Midlands CV4 9UY

Principal trading address: (Formerly) Unit 8 Portway Close, Coventry, West Midlands CV4 9UY

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a meeting of members and creditors of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 23 December 2015 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before the meetings 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. 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 or creditor of the Company. Proxies and hitherto unlodged proof of debt to used at the meetings must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX no later than 12:00 noon on the business day before the meetings.

Date of Appointment: 09 January 2015

Office Holder details: Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX.

For further details contact: The Joint Liquidators, Tel: 024 7655 3700.

Tony Mitchell and Brett Barton, Joint Liquidators

14 October 2015