NB ENTRUST LIMITED

NB ENTRUST LIMITED (Company Number 02516405) Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD Principal trading address: 21-23 Station Road, Gerrards Cross, Bucks, SL9 8ES Notice is hereby given that a final meeting of the members of the above company will be held at 10.00 am on 23 January 2015. 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 draft final report and receipts and payments account dated 12 December 2014 be approved; That the Joint Liquidators receive their release as liquidators of the Company. 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. Date of appointment: 21 January 2014. Office Holder details: Timothy John Edward Dolder, (IP No. 9008) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD Further details contact: Matt Rolph, Tel: 01908 306089. Timothy John Edward Dolder, Joint Liquidator 15 December 2014