UK PALLETS LTD

(Company Number 00386377)

Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG

Principal trading address: (Formerly) 120 Buckingham Avenue, Slough, Berkshire SL1 4LZ

The Company was placed into members’ voluntary liquidation on 16 December 2015 and on the same date, Mark Malone (IP No 15970) and W John Kelly (IP No 004857), both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG on 31 March 2017 at 10.00 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators.

Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting.

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to James Davies by e-mail at james.davies@begbies-traynor.com or by telephone on 0121 200 8150.

Mark A Malone, Joint Liquidator

15 February 2017

Ag FF112039