ACH DERBY LIMITED

(Company Number 03516515)

Registered office: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS

Principal trading address: Unit 34, Osmaston Road Business Park, Osmaston Road, Derby, Derbyshire DE23 8LD

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 Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS on 4 March 2016 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 Liquidators and to decide whether the 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 Liquidator at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on the preceding business day.

Office Holder Details: Patrick Ellward and Jill Sandford (IP numbers 8702 and 11330) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS. Date of Appointment: 24 February 2015. Further information about this case is available from Eleanor Foster-Scarff at the offices of RSM Restructuring Advisory LLP on 0115 964 4480.

Patrick Ellward and Jill Sandford, Joint Liquidators

Dated: 6 January 2016