ADVANCED FLUID SYSTEMS LIMITED

ADVANCED FLUID SYSTEMS LIMITED (Company Number 02543127) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: Montpelier House, 99 Montpelier Road, Brighton, BN1 3BE Notice is hereby given that a final meeting of the members of Advanced Fluid Systems Limited will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG at 10.30 am on 2 February 2015, to be followed at 10.45 am on the same day by a final meeting of the creditors of the Company. The final meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. At the meeting I will be proposing the following resolutions:- To confirm that the Liquidator be granted his release with immediate effect. To authorise the Liquidator to destroy the Company’s books and records 12 months after the date of dissolution. Proxies to be used at the meeting should be lodged at the offices of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 14 April 2009 Office Holder details: Timothy Bramston, (IP No. 8278) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Email: [email protected] Tel: 0207 554 9600 Timothy Bramston, Liquidator 04 December 2014