Final Meetings

2012-06-222012-09-032012-09-042012-06-28N31XEThe London Borough of Barnet-0.19272251.603003N3 1XEN31XETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618767

BRIGHTFIRM INSTALLATIONS LIMITED

(Company Number 07192556 )

Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

Principal trading address: 32 Brockham Drive, Gants Hill, Essex, IG2 7QW

Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 4 September 2012 at 10.30 am and 10.45 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 3 September 2012.

Further details contact: Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel.

Mark Reynolds, Liquidator

22 June 2012