SHELLVEIN LIMITED

SHELLVEIN LIMITED (Company Number 02203156 ) The registered office of the Company is at Balliol House, Southernhay Gardens, Exeter EX1 1NP. The Company was placed into members’ voluntary liquidation on 17 January 2014 when Ian Edward Walker (IP Number: 6537 ) and Christopher Norman (IP Number: 7920 ), both of Begbies Traynor (Central) LLP of Balliol House, Southernhay Gardens, Exeter EX1 1NP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1 986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at Balliol House, Southernhay Gardens, Exeter EX1 1NP on 28 July 2014 at 11.00 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01392 260800. Alternatively enquiries can be made to Jonathan Trembath by e-mail at [email protected] or by telephone on 01392 260800 . 23 June 2014 I E Walker, Joint Liquidator