BEWERLEY FINANCE LIMITED

(Company Number 07179591)

Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

Principal trading address: (Formerly) Mayflower House, Pontefract Road, Leeds, LS10 1SP

The Company was placed into members’ voluntary liquidation on 17 December 2012 and on the same date Julian N R Pitts and Nicholas Reed both of Begbies Traynor (Central) LLP of Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 12 August 2016 at 11.00am for the purposes of having an account laid before the Members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators.

Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting.

Office Holder details: Julian N R Pitts, (IP No. 007851) and Nicholas Edward Reed, (IP No. 008639) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044.

J N R Pitts, Joint Liquidator

04 July 2016