BROCKRICH LIMITED

(Company Number 01118211)

Registered office: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE

Principal trading address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meeting of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE on 27 July 2016 at 10.30 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and of hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting.

Date of Appointment: 25 March 2014.

Office Holder details: Glyn Mummery, (IP No. 8996) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Glyn Mummery, Joint Liquidator

19 May 2016