SHOOSMITHS SERVICES LIMITED

(Company Number 05604947)

Registered office: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire MK9 1SH

Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL on 14 February 2017 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 13 February 2017 – one business day prior to meeting.

Office Holder Details: Timothy Gerard Walsh and Karen Lesley Dukes (IP numbers 8371 and 9369 ) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL . Date of Appointment: 4 April 2016 . Further information about this case is available from Kate Rosie at the offices of PricewaterhouseCoopers LLP on 0113 289 4497.

Timothy Gerard Walsh and Karen Lesley Dukes , Joint Liquidators