WILLIAM PYKE & SONS LIMITED

(Company Number 00502381)

Previous Name of Company: Wm. Pyke & Sons (Liverpool) LimitedTrading as: Pykes Jewellers

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: a) 237 Grange Road, Birkenhead CH41; b) 24-26 Whitechapel, Liverpool L1; c) 18-20 Eastgate Street, Chester CH1

Nature of Business: Retail Jewellers

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 13 July 2016 at 10.00 am, to be followed at 10.15 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted.

The Resolution to be considered will be:-

To approve the Liquidator’s final report together with his receipts and payments account.

A Member or Creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless a Member or Creditor is attending in person, proxies must be lodged with me at the address shown above not later than 12 noon on 12 July 2016.

Ian C Brown, IP Number: 8621, Liquidator, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Liquidator appointed on: 18 July 2014. E-mail address: smc@parkinsbooth.co.uk. Telephone Number: 0151 236 4331

25 April 2016