GEORGE POWDRILL & SON LIMITED

(Company Number 00096253)

Registered office: Christchurch House, Upper George Street, Luton, Bedfordshire LU1 2RS

Principal trading address: Christchurch House, Upper George Street, Luton, Bedfordshire LU1 2RS

IN MEMBERS VOLUNTARY LIQUIDATION

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of George Powdrill & Son Limited – In Members Voluntary Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 22 March 2017 at 10.00 am, for the purpose of showing how 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.

Proxies to be used at the meeting should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, 0845 226 7331, mail@robertday.biz, no later than 12 noon on 21 March 2017.

Robert Day (IP No. 9142), Liquidator, Appointed 25 February 2016.

Robert Day , Liquidator

19 January 2017