LISMORE LIMITED

(Company Number 03334187)

Registered office: C/O Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL

Principal trading address: 32 Main Street, Escrick, York, YO19 6UG

Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at offices of Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL on 4 August 2016 at 10.00am.

In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Brook Business Recovery Limited, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL by no later than 12.00 noon on the business day prior to the day of the meeting.

Date of appointment: 29 October 2015.

Office Holder details: Charles Michael Brook, (IP No. 9157) of Brook Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL

For further details contact: Michelle Chatterton, Email: michelle@brookbusinessrecovery.com

Charles M Brook, Liquidator

06 June 2016