TSD LIMITED

TSD LIMITED (Company Number 06875813 ) Registered office: Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ Principal trading address: Unit 2, English Street Unit Factory Estate, English Street, Hull, HU3 2BE Andrew Mackenzie (IP No: 009581) and Julian Pitts (IP No: 007851) both of Begbies Traynor (Central) LLP, of Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and 9th Floor, Bond Court, Leeds, LS1 2JZ respectively were appointed as Joint Liquidators of the Company on 16 December 2013. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ on 27 November 2014 at 2.00 pm and 2.30 pm respectively, for the purpose of having an account of the winding up laid before them, 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies- traynor.com or by telephone on 01482 483060. Andrew Mackenzie, Joint Liquidator 03 September 2014