ASHCROFT MEMORIALS LIMITED

(Company Number 06949146)

Trading Name: Ashcroft Memorials

Registered office: 15a Anchor Road, Aldridge, WS9 8PT

Principal trading address: 63 High Street, Walsall Wood, Walsall, West Midlands WS9 9LR

NOTICE IS HEREBY GIVEN pursuant to section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at 10:15 am on the 6 November 2015 at Holiday Inn, M6, Jct 10, 20 Wolverhampton Road West, Walsall, WS2 0BS for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986.

Creditors should lodge particulars of their claims for voting purposes at:

Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY.

Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed.

Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy.

Completed proxy forms must be lodged at:

Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY

not later than 12.00 noon on 5 November 2015.

The resolutions to be taken at the meeting will include a resolution to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available.

M. P. Durkan (IP Number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, e-mail: mpd@durkancahill.com, tel. no. 01242 250811, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Karolina Kocon on the number above to discuss any queries.

Dated this: 23 October 2015

Gary Sketchley-King, Director