AAD DEVELOPMENTS LIMITED

AAD DEVELOPMENTS LIMITED (Company Number 07423844) Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN Principal trading address: 6 Brunton Mews, Newcastle upon Tyne, NE13 9NR Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a Final General Meeting of members of the above named Company will be held at Baker Tilly Restructuring & Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 25 November 2014 at 11.00 am for the purpose of having an account 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 Joint Liquidators and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Joint Liquidators at Baker Tilly Restructuring & Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on the preceding business day. Date of Appointment: 4 December 2013 Office Holder details: Ian William Kings, (IP No. 7232) and Steven Philip Ross, (IP No. 9503) both of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN Further details contact: Ian William Kings or Steven Philip Ross, Tel: +44 (0)191 511 5000. Correspondence address and contact details of case manager: Louise Mills of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, Tel: 0191 511 5000. Ian William Kings and Steven Philip Ross, Joint Liquidators 21 October 2014