PROTEROS LTD

(Company Number 07806715)

Registered office: Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA5 4HS

Principal trading address: 393 Firs Lane, Palmers Green, N13 5LX

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 28 April 2017 at 11.10 am, for the purpose of having an account laid before them and to receive the Liquidator’s final 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 Liquidator.

Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY by 12.00 noon on 27 April 2017 in order that the member be entitled to vote.

Date of appointment: 9 March 2016

Office Holder details: Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

For further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Phoebe Jones.

Richard Cacho, Liquidator

08 March 2017

Ag GF121107