NEEDHAMS MEDICAL 2015 LIMITED

(Company Number 09394057)

Registered office: 79 Caroline Street, Birmingham, B3 1UP

Principal trading address: 15-17 Church Street, Stourbridge DY8 1LU

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of Members of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 28 April 2017 at 11.00 am, for the purpose of receiving an account laid before them 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.

A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.

Date of appointment: 30 March 2016.

Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP

Further details contact: Rod Butcher, E-mail: rod.butcher@butcher-woods.co.uk, Tel: 0121 236 6001.

R G Butcher, Liquidator

22 February 2017

Ag FF113035