WOOD NEWTON LIMITED

(Company Number 04339462)

Registered office: 3 Hardman Street, Manchester, M3 3HF

Principal trading address: Unit 3 Export Drive, Huthwaite, Sutton in Ashfield, Nottinghamshire, NG17 6AF

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at 3 Hardman Street, Manchester, M3 3HF on 13 June 2017 at 12.00 noon, to be followed at 12.30 pm by a final meeting of creditors for the purpose of receiving an account 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 Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12.00 noon on the preceding business day.

Date of appointment: Lindsey Cooper (14 November 2013) and Jeremy Woodside (30 March 2015)

Office Holder details: Lindsey Cooper, (IP No. 008931) and Jeremy Nigel Ian Woodside, (IP No. 9515) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF.

Correspondence address & contact details of case manager: Alex Birch of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000.

Lindsey Cooper, Joint Liquidator

27 March 2017

Ag GF123264