H. MORFITT & SON LIMITED

(Company Number 00354652)

Registered office: Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU; (Formerly) First Floor, 89 King Street, Maidstone ME14 1BG

Principal trading address: Murton House, Osbaldwick, York YO1 3VS

Notice is hereby given that a General Meeting of the Members of H Morfitt & Son Limited will be held at 10.00 am on 7 February 2018, to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU.

The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

Proxies to be used at the meeting should be lodged at Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU no later than 12.00 noon on the working day immediately before the meetings.

Date of Appointment: 9 December 1999

Office Holder Details: Andrew Tate (IP No. 8960) of Kreston Reeves LLP, Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU

Andrew Tate, Liquidator

2 January 2018

Ag QF100635