EUROMODE IMP-EXP LTD

(Company Number 07890634)

Registered office: 25 Farringdon Street, London, EC4A 4AB

Principal trading address: Unit 3.3, 344-354 Gray's Inn Road, London, WC1X 8BP

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 RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB on 29 April 2016 at 10:30 AM, to be followed at 11.00 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 hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day.

Office Holder Details: Mark John Wilson (IP number 8612) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB and Adrian David Allen (IP number 8740) of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Date of Appointment: 19 February 2015. Further information about this case is available from Emma Thompson at the offices of RSM Restructuring Advisory LLP on 0203 201 8185.

Mark John Wilson and Adrian David Allen , Joint Liquidators

18 February 2016