TRITON LIVING LIMITED

(Company Number 06326366)

Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Principal trading address: Hare Park Mills, Hare Park Lane, Hightown, Liversedge, WF15 8EP

Notice is hereby given that a final meeting of the members of the above named company will be held at 10.00 am on 12 September 2016. The meeting will be held at the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting: “That the liquidator’s final receipts and payments account be approved, that the liquidator be released and discharged and that books and records of the Company be destroyed twelve months after the final meeting.” Proxies to be used at the meeting must be returned to the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meeting.

Date of Appointment: 4 December 2015

Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG

Further details contact: Diane Kinder, Email: diane@philmoreandco.com Tel: 01484 461959

Jonathan Paul Philmore, Liquidator

09 August 2016