HERNESIDE PROPERTIES LIMITED

(Company Number 00657352)

Registered office: 32 Aldershot Road, Fleet, Hampshire GU51 3NN

Principal trading address: c/o 32 Aldershot Road, Fleet, Hampshire GU51 3NN

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986, that a General Meeting of the above named company will be held at the offices of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF on 31 May 2016 at 10.00 am for the purpose of having an account laid before the members 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, and also of determining by Ordinary Resolution the manner in which the books, accounts and documents of the Company shall be disposed of.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms should be received no later than 12 noon on the preceding day.

Robert James Thompson, IP number: 8306, Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Tel: 01252 816636, Email: admin@rendellthompson.com. Appointed Liquidator of Herneside Properties Limited on 3 June 2014. Person to contact with enquiries about the case: Ben Laycock, telephone number: 01252 816636

25 April 2016