ADVANCED DIRECT PACKAGING LIMITED

ADVANCED DIRECT PACKAGING LIMITED (Company Number 05693861) Registered office: Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands, B3 2BB Principal trading address: Unit 2 The Washington Centre, Halesowen Road, Netherton, Dudley, West Midlands, DY2 9RE Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of members of the above Company will be held at the offices of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, West Midlands, B3 2BB on 24 November 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 or him or her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12 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: 10 July 2013. Office Holder details: C A Beighton, (IP No. 9556) and P D Masters, (IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB For further details contact: C A Beighton, Email: [email protected], Tel: 0121 200 2111. C A Beighton and P D Masters, Joint Liquidators 10 November 2014