Final Meetings

Glasgow City2017-02-062016-06-132017-03-102017-02-07The City of ManchesterInsolvency Act 1986, s. 94Insolvency Act 1986The City of Leeds-2.24435353.475731M2 3EY-4.25081355.860441G2 1DY-1.54781653.791551LS11 5QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk270792261842

TAFISA (UK) LIMITED

(Company Number 02527457)

Registered office: 100 Barbirolli Square, Manchester M2 3EY

NOTICE IS HEREBY GIVEN that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the Company will be held at G1 Building, 5 George Square, Glasgow G2 1DY on 10 March 2017 at 10.00 am, to have an account laid before them showing how the winding up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators.

Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at Ernst & Young LLP, G1 Building, 5 George Square, Glasgow G2 1DY by 12 noon on the business day before the date of the meeting.

Office Holder Details: Derek Neil Hyslop and Robert Hunter Kelly (IP numbers 9970 and 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 13 June 2016. Further information about this case is available from Karen Kirkpatrick at the offices of Ernst & Young LLP on 0141 226 9459.

Derek Neil Hyslop and Robert Hunter Kelly , Joint Liquidators

Dated: 6 February 2017