GEORGE COURT LIMITED

(Company Number 00542963)

Registered office: C/o Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL

Principal trading address: Oak Lodge Buildings, Furnace Hill, Halesowen, West Midlands, B63 3LZ

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company, will be held on 14 February 2017 at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL at 10.30am for the purposes of:

1. Having laid before them an account showing how the winding-up has been conducted and the company's property disposed of; and

2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, no later than, 12noon on 13 February 2017. For further information contact lisa@purnells.co.uk or kerry@purnells.co.uk.

Lisa Alford - Joint Liquidator - 9723 Appointed: 8 January 2016

3 January 2017