VENTILATION ENGINEERING LIMITED (Company Number 02809016) Registered office: 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU Principal trading address: Rafferty Business Park, Sneyd Trading, Stoke on Trent, ST6 2EB 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 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU, on 12 November 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 his 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 Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU no later than 12.00 noon on the business day before the meeting. Philip B Wood, 005396, Appointed Liquidator on 6 April 2011 Alternative Contact; Nick West - 01782 713700 3 September 2015