Meetings of Creditors

-3.13425652.659404SY21 7BESY26LG-3.15331452.575602SY15 6EZInsolvency Act 19862014-01-162014-02-112014-01-28ST35XAThe County of Shropshire-2.11715852.997864ST3 5XAThe County of Powys-2.71556152.691826SY2 6LGST35XASY217BEThe City of Stoke-on-TrentST35XASY156EZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1985002

LEEMA ELECTRO ACOUSTICS LIMITED

(Company Number 04854378 )

Registered office: c/o Corfield Accountancy Limited, Myrick House, Hen-Domen, Montgomery, Powys SY15 6EZ

Principal trading address: Unit K, Henfaes Lane, Welshpool SY21 7BE

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 Holiday Inn Express, Shrewsbury Business Park, Sitka Drive, Shrewsbury SY2 6LG, on 11 February 2014, at 10.30 am, for the purposes mentioned in Legislation section: sections 99, 100 and 101 of the said Act. Other Resolutions to be considered at the Meeting will include those dealing with the Liquidator’s remuneration and disbursements and other related costs. Any Creditor wishing to vote at the Meeting (unless they are individual Creditors attending in person) must ensure their proxy form is lodged no later than 12.00 noon on the business day prior to Meeting at the offices of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA . A Statement of Claim showing the amount owed to a Creditor (even if the Creditor is an individual attending the Meeting in person) must also be received as above. A list of the names and addresses of the Company’s Creditors can, on the 2 business days preceding the date of the Meeting, either be sent to Creditors on application or may be inspected, free of charge, between 10.00 am and 4.00 pm at the offices of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA . Before the day of the Meeting Creditors may also obtain such other information concerning the Company’s affairs as they may reasonably require form Martin Williamson (IP No 9222), of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent ST3 5XA, telephone 01782 594344, email mw@ipd-uk.com who is qualified to act as an Insolvency Practitioner in relation to the Company.

By Order of the Board.

Lee Keith Taylor, Office holder capacity: Director

16 January 2014