ITMCTC LIMITED

ITMCTC LTD (Company Number 02761454 ) Registered office: 45 High Street, Haverfordwest, SA61 2BP Principal trading address: 156 Mumbles Road, Swansea, SA3 5AW Any other name under which the company was registered: Trimntone Ltd & Dillwyn Productions Ltd Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that the final meetings of the members and creditors of the above named Company will be held at 45 High Street, Haverfordwest, SA61 2BP on 6 August 2014 at 10.00 am and 10.30 am, respectively, for the purpose of having an account laid before each meeting showing the manner in which the winding-up of the Company has been conducted, and its property disposed of and to hear any explanation that may be given by the liquidator; and to resolve whether: 1. The liquidator’s final report may be approved. 2. The liquidator’s receipts and payments account may be approved. 3. The liquidator should be given his release under section 173 INSOLVENCY ACT 1986 . A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. A proxy need not be a member or creditor of the Company. Proxies to be used at the Meetings must be lodged with the liquidator at 45 High Street, Haverfordwest, SA61 2BP at no later than 12.00 noon on the business day preceding the meeting. Alun Evans (IP No 8675 ), Liquidator, Bevan and Buckland, 45 High Street, Haverfordwest SA61 2BP, Tel: 01437 760666 . Date of appointment: 5 December 2013 Alternative contact - Margaret Reeves 9 June 2014