SMITH SQUARE LTD

(Company Number 07258712)

Registered office: Balliol House, Southernhay Gardens, Exeter, EX1 1NP

NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, at Balliol House, Southernhay Gardens, Exeter, EX1 1NP on 24 February 2017 at 11.00 am for the purpose of having an account laid before the members 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.

NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting.

Office Holder Details: Ian Edward Walker and Julie Anne Palmer (IP numbers 6537 and 8835) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP. Date of Appointment: 7 March 2016. Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260 800 or at agne.sinkeviciute@begbies-traynor.com.

Ian Edward Walker and Julie Anne Palmer , Joint Liquidators