BOXES AND STUFF LIMITED

BOXES AND STUFF LIMITED (Company Number 06917719) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE Principal trading address: Unit 11, Walsall Enterprise Park, Regal Drive, Pleck, Walsall, WS2 9HQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Messrs Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 26 August 2016 at 2.00 pm and 2.30 pm respectively, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of her administration from 16 December 2014 to 26 August 2016, and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 25 August 2016. Date of Appointment: 16 December 2014 Office Holder details: Eileen T F Sale FIPA,(IP No. 008738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE. For further details contact: Email: [email protected] or Tel: 01922 624777. Eileen T F Sale FIPA, Liquidator 01 July 2016

BOXES AND STUFF LIMITED (Company Number 06917719) Registered office: Unit 11, Walsall Enterprise Park, Regal Drive, Pleck, Walsall WS2 9HQ Principal trading address: Unit 11, Walsall Enterprise Park, Regal Drive, Pleck, Walsall WS2 9HQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on 16 December 2014, at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. The nomination of a Liquidator; The appointment of a Liquidation Committee and Consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Director’s Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (Email: [email protected]) not later than 12.00 noon on 15 December 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(b) of the Act such information concerning the Company’s affairs as may be reasonably be required will be furnished free of charge by Mrs Eileen T F Sale (IP No. 8738) of Sale Smith & Co Limited, of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (01922 624777) during the period before the day on which the meeting is to be held. B J Rushton, Director 02 December 2014