SECURE BIO LIMITED

(Company Number 07687281)

Registered office: C/o Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF

Principal trading address: Avon Building, Hampton Park West, Melksham, Wiltshire, SN12 6NB

Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at offices of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF on 28 April 2017 at 10.00 am (members) and 10.30 am (creditors).

In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted).

Date of Appointment: 22 June 2015

Office Holder details: Gary Bell, (IP No. 8710) of Bell Advisory, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF.

For further details contact: Paul Llewellyn, Email: paul@bell-advisory.co.uk

Gary Bell, Liquidator

02 March 2017

Ag GF120182