R P H LEISURE LTD

(Company Number 06797500)

Registered office: Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH

Principal trading address: Unit 1A, Grove Hill Industrial Estate, Annie Reed Road, Beverley, HU17 0LF

A final meeting of the members and creditors of the above-named Company has been summoned by the Liquidator under Section 106 of the Insolvency Act 1986 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; To hear any explanation that may be given by the Liquidator; To determine whether or not the Liquidator may have her release; and to approve destruction of the book and records of the Company. The meeting will be held at Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire, HU13 0LH on 23 March 2016 at 10.50 am (Members) and 11.00 am (Creditors). Any member or creditor entitled to attend and vote and is entitled to appoint a proxy to attend and vote on his/her behalf. Such proxy holder need not also be a creditor. A proxy form is available which must be lodged with me not later than 12.00 noon on 22 March 2016.

Date of Appointment: 24 February 2015

Office Holder details: Francesca Devine,(IP No. 8082) of Suite 2, Stable Court, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH.

Further details contact: Francesca Devine, Email: fdevine@devinelaw.co.uk,

Francesca Devine, Liquidator

20 January 2016