ULTIMATE HEATING SOLUTIONS LIMITED

ULTIMATE HEATING SOLUTIONS LIMITED (Company Number 07052882) Registered office: c/o Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA Principal trading address: Brittany Court, High Street South, Dunstable, LU6 3HR Notice is hereby given pursuant to s106 of the INSOLVENCY ACT 1986, that final meetings of the members and creditors of the above named Company will be held at Lloyds House, 18 Lloyd Street, Manchester, M2 5WA, on 22 April 2015 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted her release from office. 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. Proxy forms must be returned to the offices of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester, M2 5WA no later than 12.00 noon on the business day before the meeting. Stephen Michael Berry (IP number 9605) of Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester M2 5WA was appointed Liquidator of the Company on 28 February 2014. Further information about this case is available from Heather Barnes of Berry & Cooper Limited on 0845 303 5999. Stephen Michael Berry, Liquidator 24 February 2015