CHARLES DUTTON ASSET MANAGEMENT LIMITED

CHARLES DUTTON ASSET MANAGEMENT LIMITED (Company Number 01398615) Registered office: Townshend House, Crown Road, Norwich NR1 3DT Principal trading address: Unit 1, Glebe House, Peldon Road, Abberton, Colchester, Essex CO5 7NY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 07 March 2016 at 10.15 am and 10.30 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidator’s final report and accounts dated 4 February 2016 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 21 March 2007 Office Holder details: Chris Williams,(IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Email: [email protected], Tel: 01603 877540, Fax: 01603 877549. Chris Williams, Liquidator 04 February 2016