THE GILES DOCUMENT LABORATORY LIMITED

(Company Number 04619071)

Registered office: Egale 1, 80 St Albans Road, Watford, Herts WD17 1DL

Principal trading address: Sandpipers, Hervines Road, Amersham, Buckinghamshire, HP6 5HS

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named company will be held at Egale 1, 80 St Albans Road, Watford, Herts WD17 1DL on 6 December 2016 at 11.00 am, for the purpose of having an account laid before them 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.

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 Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL by 12.00 noon on 5 December 2016 in order that the member be entitled to vote.

Date of Appointment: 15 March 2016

Office Holder details: J P Shaw, (IP No. 6084) and Michael Goldstein, (IP No. 12532) both of Myers Clark, Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL

For further details contact: Debbie Convery (Manager), Email: Debbie.Convery@myersclark.co.uk or Tel: 01923 224411

J P Shaw , Joint Liquidator

02 November 2016