ACCUITY LIMITED

ACCUITY LIMITED (Company Number 03700383 ) Registered office: 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 109-111 High Street, Hampton Hill, Middlesex TW12 1NJ Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 2 July 2014 at 10.00 am and 10.30 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 Liquidator should be granted his 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 HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of Accuity Limited on 6 March 2012 . Person to contact with enquiries about the case and telephone number: Mike Hall, 023 8023 4222.