MATTHEW CHARLTON & SONS (SLATERS) LIMITED

(Company Number 00544771 )

Other Names of Company: Matthew Charlton Slaters

Registered office: Chareway Lane, Hexham, Northumberland NE46 3HW

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at Rowlands House, Portobello Road, Birtley, Chester le Street DH3 2RY on 1 May 2012 at 10.30 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees TS15 9AE, for the attention of the proposed joint liquidators Peter W Gray (IP No 009405) and J Harvey Madden (IP No 007858) not later than 12 noon on the business day before the meeting. For the purpose of voting, a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at this meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information, or be called upon to approve the costs of preparing the statement of affairs and convening meetings. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Taylor Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

Contact details: Clare Brennan, Tel: 01642 790790, Email: insolvency@taylorrowlands.co.uk

Alan Chapman, Office holder capacity: Director .

5 April 2012