FISTRAL SURF CO LIMITED

(Company Number 08395826)

Registered office: Lowin House, Tregolis Road, Truro, TR1 2NA

Principal trading address: 19 Cliff Road, Newquay, TR7 2NE

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Lowin House, Tregolis Road, Truro, TR1 2NA on 7 February 2017 at 12:30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 3 and 6 February 2017 between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Jonathan Lee Mitchell (IP No. 16512) of Thomas Westcott Business Recovery LLP Alternative contact: Scott Bebbington, 01392 667000, scott.bebbington@pkf-francisclark.co.uk.

By order of the board

F Cole, Director

Date Signed: 24 January 2017