WHITEHOUSE GROUP LIMITED

WHITEHOUSE GROUP LTD (Company Number 02451732) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX NOTICE IS HEREBY GIVEN that a final meeting of the members of Whitehouse Group Limited will be held at 10:00 am on 8 September 2015, to be followed at 10:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at 141 Parrock Street, Gravesend, Kent DA12 1EY. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives her release. Proxies to be used at the meetings must be returned to the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent DA12 1EY no later than 12 noon on the business day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett Address of Insolvency Practitioners: 141 Parrock Street, Gravesend, Kent, DA12 1EY IP Number: 9643 Contact Name: Jo Bryant Email Address: [email protected] Telephone Number: 01474 532862 8 July 2015