MORGAN FAIRFORD LTD

(Company Number 09431700)

Registered office: C/O M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Principal trading address: 20 Rectory Road, West Bridgford, Nottingham, NG2 6BG

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 1 June 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Any member entitled to attend vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE by 12.00 noon on the business day before the meeting in order that the member be entitled to vote.

Date of Appointment: 14 March 2016

Office Holder Details: Michael Rose (IP No. 8928) of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Further details contact: Telephone: 0115 988 6288 Alternative contact: S Emerson

Michael Rose, Liquidator

26 April 2017

Ag HF11946