GRAHAM BAXTER LIMITED

(Company Number 06588844)

Registered office: 38-42 Newport Street, Swindon, SN1 3DR

Principal trading address: Former Trading Address: Holly Cottage, 20 Farm Court, Daglingworth, Gloucestershire, GL7 7AF

Nature of Business: Naval testing

NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 1st June 2017 at 10.30am, for the purpose of receiving an account showing how the winding-up has been conducted and the Company's property disposed of, and receiving an explanation of it.

The following resolution will be put to the meeting:

• That the Liquidator be granted his release under section 173 of the Insolvency Act 1986.

A 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 be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12 noon on the working day immediately before the meeting.

Date of Appointment: 23rd March 2016

Liquidator: Steve Elliott (11110) Firm and Address Monahans,38-42 Newport Street, Swindon, SN1 3DR Tel: 01793 818300

Steve Elliott MIPA, Liquidator

Date: 21 March 2017