LANGSHIELDS LIMITED

LANGSHIELDS LIMITED (Company Number 04855492 ) Registered office: MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA Principal trading address: Marles Stud, Upland Road, Epping, Essex CM16 6PF Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 20 June 2014. The meeting will be held at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following resolutions will be considered at the meeting: “That the Joint Liquidators’ final report and receipts and payments account be approved and that the Joint Liquidators receive their release and discharge.” Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD no later than 12.00 noon on the working day immediately before the meeting. Office Holder details: Joanne Rolls, (IP No. 8867) and Colin David Wilson, (IP No. 9478) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London NW1 2FD. Date of appointment: 22 August 2013. Further details contact: Nick Greenwood, Tel: 020 7268 3333 Joanne Rolls, Joint Liquidator 06 May 2014