SHERITON FINANCIAL SERVICES LIMITED

(Company Number 05306969)

Registered office: 44 St Helens Road, Swansea SA1 4BB

Principal trading address: 6th Floor, Alexandra House, Alexandra Road, Swansea SA1 5ED

Notice is hereby given that a final meeting of the members of Sheriton Financial Services Limited will be held at 12 noon on 21 April 2017. The meeting will be held at the offices of H R Harris & Partners, 44 St. Helens Road, Swansea SA1 4BB.

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 to be a member of the company.

The following resolutions will be considered at the meeting:

1. That the liquidator’s final report and receipts and payments account be approved.

2. That the liquidator receive their release and discharge.

Proxies to be used at the meeting must be returned to the offices of H R Harris & Partners, 44 St. Helens Road, Swansea SA1 4BB no later than 12 noon on the working day immediately before the meeting.

J . M . Evans , Liquidator, IP Number: 9722, 44 St. Helens Road, Swansea SA1 4BB. Contact Name: Charlotte Morgan. Email Address: Charlotte.morgan@hrharrispartners.co.uk. Telephone Number: 01792 643311

14 March 2017