LISTWOOD CONSULTING LIMITED

(Company Number 08027928)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (formerly Bank House, Southwick Square, Southwick, West Sussex BN42 4FN)

Principal trading address: Fircroft, Linersh Wood Road, Bramley, Surrey GU5 0EE

The Company was placed into members’ voluntary liquidation on 17 December 2014 when John Walters and Jonathan James Beard (IP Nos 9315 and 9552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 16 December 2015 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting.

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com.

J Walters, Joint Liquidator

09 November 2015