AUSTIN NEWPORT LIMITED

(Company Number 03069986)

Registered office: 264 Banbury Road, Oxford OX2 7DY

Principal trading address: 9 Greenfield Crescent, Birmingham, B15 3AU

Former registered names (in previous 12 months): Not applicable

Trading names or styles: not applicable

NOTICE OF FINAL MEETING OF MEMBERS

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the above-named company will be held at 264 Banbury Road, Oxford OX2 7DY on 10 February 2017 at 11.00 am for the purposes of having an account laid before the members 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 Liquidator.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the company.

A Form of Proxy, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY not later than 4pm on 9 February 2017.

Contact details for Clive Everitt are: telephone number: 01865 292200, email address: clive.everitt@shawgibbs.com.

Alternative contact for enquiries on proceedings are Linda Field, 01865 292257, linda.field@shawgibbs.com

Clive Everitt, Liquidator

30 November 2016