MIDSHIELD LIMITED

MIDSHIELD LIMITED (Company Number 05520121) Registered office: St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE Principal trading address: N/A Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of PCR, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE on 01 June 2016 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at PCR, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE 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). Date of Appointment: 31 January 2013 Office Holder details: Julie Swan,(IP No. 9168) and Mark Phillips,(IP No. 9320) both of PCR, St Martin’s House, The Runway, South Ruislip, Middlesex, HA4 6SE. For further details contact the Joint Liquidators on 0208 841 5252.Alternative contact: Hannah Gardner Julie Swan and Mark Phillips, Joint Liquidators 31 March 2016