TIMBERFORM LIMITED

TIMBERFORM LIMITED (Company Number 07870238) Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU Principal trading address: Highlands Place, Foxwood Industrial Park, Chesterfield S41 9RN CREDITORS’ & MEMBERS’ FINAL MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of the above named company will be held at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on Wednesday 16 December 2015 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Joint Liquidator. Proxies and hither to unlodged proofs to be used at the meetings must be lodged with the Joint Liquidator at Europa Link, Sheffield Business Park, Sheffield, S9 1XU no later than 12.00 noon on Tuesday 15 December 2015. Christopher J Brown (IP No. 8973) and Emma L Legdon (IP No. 10754) of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of Timberform Limited on 15 October 2014. Christopher J Brown and Emma L Legdon may be contacted on 0114 251 8850 or email: [email protected] Christopher Brown, Joint Liquidator 14 October 2015

Name of Company: TIMBERFORM LIMITED Company Number: 07870238 Previous Name of Company: MHL (NO 1) LimitedTrading as: Timberline Nature of Business: Manufacture of other products of wood Type of Liquidation: Creditors Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU Principal trading address: Highlands Place, Foxwood Industrial Park, Chesterfield, S41 9RN Christopher Brown, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU. Tel. 0114 2518850 email: [email protected]. Emma Legdon, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU. Tel. 0114 2518850 email: [email protected] Office Holder Numbers: 8973 and 10754. Date of Appointment: 15 October 2014 By whom Appointed: Creditors - Administration Conversion