BENTLEY GROUP LIMITED

(Company Number 04410360)

NOTICE IS HEREBY GIVEN, that an annual meeting of the members of Bentley Group Limited will be held at 11:00 am on 8 December 2017, to be followed at 11:15 on the same day by a meeting of the creditors of the company. The meetings will be held at 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP.

The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the company during the preceding year. 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 resolution will also be sought at the creditor's meeting

• That the joint liquidator's will be entitled to draw further remuneration of £6,000 +VAT

Proxies to be used at the meetings must be returned to the offices of PBC Business Recovery & Insolvency, 9/10 Scirocco Close, Moulton Park, Northampton NN3 6AP no later than 12 noon on the working day immediately before the meetings

Gavin G Bates, Joint Liquidator