THE RESOURCE SOURCE LIMITED

THE RESOURCE SOURCE LIMITED (Company Number 04285202) Registered office: 25 Moorgate, London, EC2R 6AY Principal trading address: Northend House, Oakley Road, Mottisfont, Hants, SO51 0LQ Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above named Company will be held at 25 Moorgate, London, EC2R 6AY on 11 October 2016 at 11.30 am for the purpose of having an account laid before them, 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. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him. Such proxy need not be a member of the Company. Proxies must be lodged at 25 Moorgate, London, EC2R 6AY by 10 October 2016 in order that the member be entitled to vote. Date of Appointment: 29 March 2016. Office Holder details: Henry Anthony Shinners, (IP No. 9280) and Finbarr Thomas O’Connell, (IP No. 7931) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Anjna Kalia, Tel: 020 7131 8184. NOTICES TO CREDITORS Henry Anthony Shinners, Joint Liquidator 05 September 2016