HOWARD (PROJECT MANAGEMENT) LIMITED

(Company Number 01167976)

Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP

Principal trading address: Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ

NOTICE IS HEREBY GIVEN that a final meeting of the members of Howard (Project Management) Limited will be held at 10:30 am on 30 March 2017. The meeting will be held at the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP.

The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company.

The following resolutions will be considered at the meeting:

1. That the joint liquidators final report and receipts and payments account be approved

2. That the joint liquidators receive their release and discharge

Proxies to be used at the meeting must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP no later than 12 noon on the working day immediately before the meeting.

Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 29 February 2016. Further information about this case is available from Sam Ames at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at samames@pbcbusinessrecovery.co.uk.

Gavin Bates and Gary Steven Pettit , Joint Liquidators