BARDWELL DEVELOPMENTS LIMITED

(Company Number 08714409)

Registered office: The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN

Principal trading address: Rickards Cottage, Royston Lane, Elmdon, Saffron Walden, Essex, CB11 4NB

Nature of Business: Development of Building Projects

Place of meeting: The Old Brewhouse, Wheathampstead, St Albans, Hertfordshire AL4 8AN.

Date of meeting: 22 March 2017.

Time of meeting: 11:00 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 Liquidator, and approving the final receipts and payments account and the release of the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator 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: 24 March 2016

Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700.

For further information contact Laura Taylor at the offices of Maidment Judd on 01582 469700, or ltaylor@maidmentjudd.co.uk.

8 February 2017