CALMING HANDS LIMITED

(Company Number 04539460)

Trading name or style: Healthy Lady Gym

Registered office: 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF

Principal trading address: 183 Lynchford Road, Farnborough, Hampshire GU14 6HD

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF, on 31 March 2017 at 12 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF no later than 12 noon on the business day before the meetings.

Robert James Thompson , IP number: 8306, Rendell Thompson, 10b Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire GU52 8BF. Appointed Liquidator of Calming Hands Limited on 21 July 2016. Person to contact with enquiries about the case: Ben Laycock, telephone number: 01252 816636

25 January 2017