DOCUTEX LIMITED

DOCUTEX LIMITED (Company Number NI033369) In Members’ Voluntary Liquidation Notice is hereby given pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a Final Meeting of Members of the above named Company will be held at BDO, Lindsay House, 10 Callender Street, Belfast BT1 5BN on 24 March 2015 at 11.00 am, for the purposes of having an account laid before the Members showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A member who is entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of them. It is not necessary for the proxy to be a member. Proxy forms if intended to be used should be lodged with me not later than 12.00 noon on the business day before the Meeting. Edward T Kerr, Joint Liquidator 16 February 2015

DOCUTEX LIMITED (Company Number NI033369) In Liquidation Notice of Annual Meeting of the Company Notice is hereby given, pursuant to Section 79 of the Insolvency (Northern Ireland) Order 1989, that the annual meeting of the above named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 17 December 2014 at 10.00 am for the purpose of enabling the Joint Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. Resolutions to be taken at the meeting may include a resolution in respect of the Joint Liquidators’ remuneration. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at the meeting must be lodged at Pannell House, 159 Charles Street, Leicester LE1 1LD no later than 12.00 noon on the business day preceding the date of the meeting. Edward T Kerr and Christopher Kim Rayment (IP Nos: 9021 and 6775) Joint Liquidators. Tel: 0116 2504400 or email: [email protected]. Date of appointment: 18 September 2013. Edward T Kerr, Joint Liquidator