TP GODFREY & SONS LIMITED

(Company Number 06555583)

Registered office: 59 Union Street, Dunstable, Bedfordshire LU6 1EX

Principal trading address: 123 Gurney Court Road, St Albans, AL1 4QY

By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986that a meeting of the creditors of the above named Company will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 05 July 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator(s) is/are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00pm.

Further details contact: Maxwell Thomas, Tel: 01727 8118111.

Tony Paul Godfrey, Director

17 June 2016