ISLE OF WIGHT ZOO LIMITED

ISLE OF WIGHT ZOO LIMITED (Company Number 07572295) Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Isle of Wight Zoo, Yaverland Road, Sandown, Isle of Wight, PO36 8QB Notice is hereby given that a final meeting of the members of Isle of Wight Zoo Limited will be held at 10.15am on 21 April 2015, to be followed at 10.30am on the same day by a meeting of the creditors of the Company. The meetings will be held at MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 3 October 2012 Office Holder details: Mike Grieshaber, (IP No. 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire RG40 4QT For further details contact: Mike Grieshaber, Email: [email protected] Tel: 0118 973 7776 Mike Grieshaber, Liquidator 12 February 2015