THIRLMERE BPI LIMITED

(Company Number 06403094)

Registered office: Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE

Principal trading address: Thirlmere House, New Town, Uckfield, TN22 5DB

Nature of Business: Business Process Improvement

Place of meeting: Bank Chambers, 1 Central Avenue,, Sittingbourne, Kent, ME10 4AE.

Date of meeting: 14 April 2017.

Time of meeting: 11:30 am.

NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members showing the manner in which 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 Joint Liquidators, and approving the final receipts and payments account and the release of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

Date of Appointment: 22 January 2016

Joint Liquidator's Name and Address: Amanda Janice Ireland (IP No. 9274) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 479111.

Joint Liquidator's Name and Address: Alison Jane Collier (IP No. 12252) of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, ME10 4AE. Telephone: 01795 479111.

For further information contact Alison Jane Collier at the offices of McCabe Ford Williams on 01795 479111, or alison.collier@mfw.co.uk.

7 February 2017