NEWTON BUSINESS SOLUTIONS LIMITED

(Company Number 07718717)

Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: 12 Greystone Close, Burley In Wharfdale, Ilkley, LS29 7RS

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at Premier House, Bradford Road, Cleckheaton, BD19 3TT on 29 February 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s 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 Liquidator.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxy forms must be lodged at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT by the last business day prior to the meeting in order that the member be entitled to vote.

Date of Appointment: 13 August 2015

Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Alternative contact: Graham Harsley

J N Bleazard, Liquidator

20 January 2016