In the Ipswich County Court

No 7 of 2011

NORTHREND LIMITED

(Company Number 06776522)

Registered office: C/O CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London EC4A 1AA

Principal Trading Address: 3 Vega Close, Colchester, Essex CO1 2FE

Notice is hereby given, that a final meeting of creditors will be held at First Floor, 16/17 Boundary Road, Hove, BN3 4AN on 18 July 2016 at 10.00 am 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, of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators may have their release.

A member or creditor entitled to vote at the above meeting 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 meeting must be lodged with the Liquidator at CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN no later than 12.00 noon on the preceding business day.

Date of Appointment: 7 September 2011.

Office Holder details: Kevin Murphy and Adrian Hyde (IP Nos 8349 and 9664) both of CVR Global LLP, 1st Floor, 116/17 Boundary Road, Hove, East Sussex BN3 4AN.

For further details contact: Christine Hopkins, Tel: 01273 421200, E-mail: Chopkins@cvr.global.

K A Murphy, Joint Liquidator

13 May 2016