SHERIKA LIMITED

(Company Number 02571769)

Registered office: Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: The Orchard Harthall Lane, Kings Langley, Hertfordshire WD4 8JN

Date of Liquidation & Appointment of Joint Liquidators: 27 March 2015

Notice is hereby given, pursuant to Section 94 of The Insolvency Act 1986 that a Final Meeting of Members of the above named Company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on Friday, 28 July 2017 at 11:00 am for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the Company has been disposed of, and of hearing any explanation given by the Joint Liquidators, and determining the Joint Liquidators' release.

A Member entitled to attend and vote at the above meeting may appoint a proxy to vote and attend in their place. It is not necessary for the proxy to be a Member. Proxies must be lodged at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meeting.

Any enquiries regarding the above should be directed to mark@beesley.co.uk or tracy@beesley.co.uk; telephone 01625 544 795.

Alternatively, please contact: Donna Shaw - donna@beesley.co.uk or telephone 01625 469 157.

Mark Beesley & Tracy Mary Clowry (IP No's: 8739 & 9562) Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, CheshireSK9 3HP, Joint Liquidators

Dated: 24 May 2017