SUNNISIDE DEVELOPMENTS LIMITED

SUNNISIDE DEVELOPMENTS LIMITED (Company Number 04819246 ) Registered office: Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF Principal trading address: (former) 24 Frederick Street, Sunderland SR1 1LT The Company was placed into Members’ Voluntary Liquidation on 12 October 2013 when Andrew D Haslam (IP No. 009551) of Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF was re-appointed as Liquidator of the Company by the Newcastle upon Tyne District Registry of the High Court. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF on 7 October 2014 at 10.30 am for the purpose of having an account laid before the members and to receive the Liquidator’s 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 Liquidator. 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 Liquidator no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Andrew Dyson by e-mail at andrew.dyson@begbies- traynor.com or by telephone on 0191 269 9820. Andrew D Haslam, Liquidator 18 August 2014