Overseas Territories and Dependencies

2018-01-222018-02-272018-01-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295408262183

IN THE MATTER OF

COMPANIES ACTS 1931 – 2004

STOVELL LIMITED

(Company Number: 086226C)

(“the Company”)

NOTICE IS HEREBY GIVEN pursuant to Section 224 of the Companies Act 1931 that a General Meeting of the Members of the Company will be held at 34 North Quay, Douglas, Isle of Man IM1 4LB on 27th February 2018 at 10:00am for the purpose of having an account laid before them and to receive the Liquidators report showing how the winding up of the Company has been conducted and its property disposed of and the hearing of any explanations that may be given by the Liquidator and also determining the manner in which the books and papers of the Company be disposed of. Any member entitled to attend and vote at the above mentioned meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member.

C O’Sullivan, Liquidator

Dated this 22nd day of January 2018