RANDELLS LIMITED

RANDELLS LIMITED (Company Number 02682459) Registered office: CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ Principal trading address: Office 9, 12 Farwig Lane, Bromley, Kent, BR1 3RB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at CVR Global LLP, 20 Brunswick Place, Southampton SO15 2AQ on 12 October 2015 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. 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 CVR Global LLP, 20 Brunswick Place, Southampton, SO15 2AQ, no later than 12.00 noon on the preceding business day Date of Appointment: 06 March 2013 Office Holder details: Matthew Fox,(IP No. 9325) of CVR Global LLP, 20 Brunswick Place, Southampton, SO15 2AQ and Terry Evans,(IP No. 6416) of CVR Global LLP, 20 Brunswick Place, Southampton, SO15 2AQ. For further details contact: Alyson Minton on email: [email protected] or tel: 023 8033 5888. Matthew Fox, Joint Liquidator 27 July 2015