LUCA DRYLINING LIMITED

(Company Number 08107656)

Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 2B Tennison Road, London, SE25 5RR

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 02 June 2016 at 10.30 am to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meeting.

Date of Appointment: 13 January 2015

Office Holder details: Joanne Wright,(IP No. 15550) and Gemma Louise Roberts,(IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS.

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rebecca Powell

Joanne Wright and Gemma Louise Roberts, Joint Liquidators

22 March 2016