M THOMAS MANAGEMENT LIMITED

(Company Number 02043442 )

Registered office: Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE

Principal trading address: Lyhner House, Bush Park, Estover PL6 7RG; Tamar House, Thornbury Road, Estover PL6 7PY; and Rosebury Avenue, Bridgwater, Somerset TA6 4PD

Notice is hereby given pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986, that Final Meetings of the Members and Creditors of the Company will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, on 4 April 2014, at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, no later than 12.00 noon on the business day before the Meetings.

Giles Richard Frampton (IP No 7911 ) and Hamish Millen Adam (IP No 9140 ), Office holder capacity: Joint Liquidators of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE . Appointed Joint Liquidators of M Thomas Management Limited on 29 September 2009 .

Additional contact: Person to contact with enquiries about the case: Sam Bailey, telephone 01752 690101, email sam.bailey@richardjsmith.com .

28 February 2014