HILL BROS (BUILDING SUPPLIES) LIMITED

(Company Number 02535437 )

Registered office: Bamford Trust House, 85-89 Colmore Row, Birmingham, B3 2BB

Principal trading address: 44 Clifton Road, Wolverhampton, West Midlands, WV9 6AP

Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above company will be held at the offices of Leonard Curtis, Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG on 4 April 2014 at 11.00 am for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the last business day before the meeting.

In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him.

Date of appointment: 8 February 2013.

Office Holder details: P D Masters, (IP No. 8262) and C A Beighton, (IP No. 9556) both of Hollins Mount, Hollins Lane, Bury, Lancashire BL9 8DG

Further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk Tel: 0161 767 1250

P D Masters and C A Beighton, Joint Liquidators

05 February 2014