KNOWLES MITCHELL & CO LIMITED

KNOWLES MITCHELL & CO LIMITED (Company Number 05564451 ) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA Principal trading address: Imperial House, Victoria Road, Chelmsford, Essex CM1 1NY Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 17 September 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: Martin C Armstrong, FCCA FABRP FIPA MBA, (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Date of appointment: 12 July 2012. Further details contact: Martin C Armstrong, Email: [email protected] Tel: 020 8661 7878. Alternative contact: Matthew Crosland. Martin C Armstrong, Liquidator 09 July 2014