CENTRIC RESOURCE LTD

(Company Number 08859261)

Registered office: 2nd Floor, 31 Market Place, Henley-On-Thames, RG9 2AP

Principal trading address: 2nd Floor, 31 Market Place, Henley-On-Thames, RG9 2AP

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 the offices of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH on 18 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 the offices of South West & Wales Business Recovery, , 14 Orchard Street, Bristol, BS1 5EH, not later than 12.00 noon on 17 August 2016.

For the purposes of voting, a secured creditor is required (unless they surrender their proxy) to lodge at South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Notice is further given that Neil Maddocks and Robert Coad (IP Nos 9239 and 11010) of South West & Wales Business Recovery, 14 Orchard Street, Bristol, BS1 5EH are persons qualified to act as insolvency practitioners, in relation to the Company and a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at their address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

The resolutions proposed at the creditors’ meeting may include a resolution specifying the terms on which the joint liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

For further details contact the Joint Liquidators on Tel: 0117 370 8889.

P Copping, Director

25 July 2016