HAVEN CREDIT UNION LIMITED

Registered office: 30 Nicholds Close, Coseley, Bilston, West Midlands WV14 9JS

Principal trading address: 19 Charles Street, Milford Haven, Dyfed, Pembrokeshire SA73 2AA

(Company Number 369C)

Date of Liquidation & Appointment of Liquidator: 17 July 2015

NOTICE IS HEREBY GIVEN that a final meeting of the members of Haven Credit Union Limited will be held at 11.00am on 22 July 2021, to be followed at 11.30am on the same day by a meeting of the creditors of the company. The meetings will be held at the offices of Midlands Business Recovery at Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE.

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 he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. 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 his release.

Proxies to be used at the meetings must be returned to the offices of Midlands Business Recovery, Tipton Street, Sedgley, West Midlands DY3 1HE, United Kingdom no later than 12 noon on the working day immediately before the meetings.

Liquidator: Paul Ronald Brindley (IP number 8337) of Midlands Business Recovery, Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE.

Any enquiries regarding the above should be directed to paul@midlandsbusinessrecovery.co.uk, telephone: 01902 672323.

Dated: 23 April 2021