TARDIS OFFICE INTERIORS LIMITED

(Company Number 08023016)

Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Principal trading address: Former Principal Trading Address: 3 Darfield Court, Tickhill, Doncaster, DN11 9HU

NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986 that a GENERAL MEETING of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on Wednesday 24 May, 2017 at 10.00am for the purpose of having an account laid before the members 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 Joint Liquidator.

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

Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of Tardis Office Interiors Limited on 31 October 2016. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk.

Christopher Brown, Joint Liquidator

23 March 2017