PB COEN LTD

(Company Number 08615851)

Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY

Principal trading address: Cadapatra, Boxley Road, Walderslade, Kent, ME5 9JE

NOTICE IS HEREBY GIVEN that a final meeting of the members of PB Coen Ltd will be held at 11:45 am on 19 April 2016.The meeting will be held at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY.

The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the liquidator’s final report and receipts and payments account be approved.

2. That the liquidator be released and discharged.

Proxies to be used at the meeting must be returned to the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the working day immediately before the meeting.

Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett

Address of Insolvency Practitioners: 141 Parrock Street, Gravesend, Kent, DA12 1EY

IP Numbers: 9643

Contact Name: Rijimon Gopinathan, Email Address: rijimon@brettsbr.co.uk, Telephone Number: 01474 532862

Isobel Susan Brett, Liquidator

Date: 18 February 2016