UK BIKE STORE LIMITED

In Liquidation

(Company Number 04209640)

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY

Principal trading address: Unit C4, Heritage Way, Heritage Business Park, Gosport, Hampshire PO12 4BG

Previous registered name(s) in the last 12 months: None

Other trading (names) or style(s): None

Nature of business: Recreational, Cultural and Sporting Activities

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TY on 20 December 2016 at 10:45 am, to be followed at 11:00 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986.

A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day.

Correspondence address & contact details of case administrator: Charlotte Betteridge, 02380 646534, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY

Name, address & contact details of Joint Liquidators:

Primary Office Holder: David Smithson. Appointed: 27 January 2016. RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, 02380 646534. IP Number: 9317

Joint Office Holder: Alexander Kinninmonth. Appointed: 27 January 2016. RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, 02380 646534. IP Number: 9019

9 November 2016