TUNSTALL INTERNATIONAL LIMITED

(Company Number 01076005)

Registered office: 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

Principal trading address: Whitley Lodge, Whitley Bridge, Goole, North Humberside, DN14 0HR

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at Springfield House, 76 Wellington Street, Leeds, LS1 2AY on 8 June 2017 at 10.15 am 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 consider whether there are any objections to the Liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986.

Any member entitled to attend and vote at the meeting is entitled to 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 meeting, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY no later than 12.00 noon on the preceding business day.

Date of appointment: 15 October 2015

Office Holder details: William Duncan, (IP No. 6440) and Adrian Allen, (IP No. 008740) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

Correspondence address & contact details of case manager: James Woodhead of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285. Contact details of Joint Liquidators, Tel: 0113 285 5285.

William Duncan, Joint Liquidator

07 April 2017

Ag HF10871