ARMADILLO CREATIVE LIMITED

ARMADILLO CREATIVE LIMITED (Company Number 05483211 ) Registered office: The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY Principal trading address: Vita House, Fish Quay, North Shields, Tyne & Wear, NE30 1JA John Bell (IP No. 5534) of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, NE30 1AY was appointed liquidator of the Company on 26 April 2012. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of members and creditors of the above-named Company will be held at The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY on 5 November 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account of the winding up 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 an explanation that may be given by the liquidator. No formal resolutions will be put to the meetings. However creditors may resolve against the liquidator’s release. In the absence of such a resolution the liquidator will be discharged from any liabilities he may have incurred. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and, unless they are attending in person, proxies at the offices of Hawdon Bell & Co, The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear, NE30 1AY no later than 12:00 noon on 4 November 2014. For further details contact: John Bell, Email: [email protected], Tel: 0191 2577113. John Bell, Liquidator 29 August 2014