NEPTUNE PRODUCTS LTD

(Company Number 05115876)

Registered office: C/O Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

Principal trading address: 45 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, AL9 7AE

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 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 1 November 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final 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 Liquidator.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX by 12.00 noon on 31 October 2016 in order that the member be entitled to vote.

Date of appointment: 3 December 2015

Office Holder details: Avner Radomsky, (IP No. 12290) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX

For further details contact: Avner Radomsky, Tel: 020 8343 3710. Alternative contact: Izbel Mengal

Avner Radomsky, Liquidator

30 August 2016