ASSURED HIGHWAY SOLUTIONS LIMITED

ASSURED HIGHWAY SOLUTIONS LIMITED (Company Number 04752021) Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: Yard 15 Ivory Business Centre, Radlett, WD7 7HU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 27 April 2017 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 CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meetings. Date of Appointment: 13 June 2013 Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL. For further details contact: Lisa Pollack, Tel: 020 7377 4370. Lane Bednash, Liquidator 17 February 2017 Ag FF112770