THAME JOINERY COMPANY LIMITED

(Company Number 01051313)

Registered office: 5 Jefferson Way, Thame, Oxfordshire OX9 3SZ

Principal trading address: 5 Jefferson Way, Thame, Oxfordshire OX9 3SZ

Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB on 9 August 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act.

Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8DB not later than 12.00 noon on Monday 8 August 2016.

For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting.

David Butler (IP No: 8695) of Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company's affairs as is reasonably required. You may contact David Butler or his colleague Judith Hall by emailing judith.hall@fieldstead.co.uk.

A form of proxy is available. A proxy to be used at the meeting must be lodged at Fieldstead Insolvency Limited, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB not later than 12.00 noon on Monday 8 August 2016.

By Order of the Board

Alan John Christopher Normand , Director

Dated 14 July 2016