FENNELLS LIMITED

FENNELLS LIMITED In Liquidation (Company Number 03139110) Registered office: 264 Banbury Road, Oxford, OX2 7DY Principal trading address: Corner Farm Industrial Estate, Oakley Road, Horton Cum Studley, Oxford, OX33 1BJ NOTICE OF FINAL MEETINGS OF MEMBERS AND CREDITORS NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986 that final meetings of members and creditors of the above named company will be held on 22 December 2015 at the offices of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY at 11.00 am and 11.30 am respectively for the purposes of having an account laid before them showing the manner in which the winding-up of the company has been conducted and of hearing any explanation that may be given by the Liquidator. A member or creditor is entitled to vote at the meetings and may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. A Form of Proxy, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY not later than 12.00 noon on 21 December 2015. Contact details for Clive Everitt are: telephone number: 01865 292200, email address: [email protected] Alternative contact for enquiries on proceedings are Alan Hands, 01865 292283, [email protected] Clive Everitt, Liquidator 14 October 2015