POLAR COMPOSITES LIMITED (Company Number 05894202) Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA Principal trading address: Units 6 & 7, Wymondham Business Centre, Eleven Mile Lane, Wymondham, Norfolk, NR18 9JL Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of the members and creditors of the company will be held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, DE74 2SA on 10 April 2015 at 10.00am and 10.30am respectively, for the purpose of having an account laid before them and to receive the report of the Joint Liquidator 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 Liquidator, and if thought fit, pass a resolution authorising the Liquidators’ release. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meeting should be lodged with the Joint Liquidator no later than 12 noon on the day before the meeting together with a proof of debt if not already provided. Date of Appointment: 6 January 2012 Office Holder details: Tyrone Shaun Courtman, (IP No. 7237) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA and Nicholas John Edwards, (IP No. 9005) of PKF Cooper Parry Group Ltd, 14 Park Row, Nottingham NG1 6GR For further details contact: Robert Lineham, Tel: 01332 411163 Tyrone Courtman, Joint Liquidator 12 February 2015