PRO BIKE KIT HOLDINGS LIMITED

(Company Number 07738634)

Trading Name: Pro Bike Kit Holdings Limited

Registered office: Albemarle House, 1 Albemarle Street, London, W1S 4HA

Principal trading address: 22 Great James Street, London WC1N 3ES

NOTICE IS HEREBY GIVEN that pursuant to section 94 of the Insolvency Act 1986 the final special meeting of the company will be held at the offices of Re10, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 10 February 2015 at 11:00 am to have an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanations that may be given by the liquidator.

A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy, who need not be a member of the company, to attend and vote instead of him.

A form of proxy, for use at the meeting if desired, is available. Proxies for use at the meeting must be lodged at the offices of Re10 at the above address no later than 12 noon on 9 February 2015.

Names of Insolvency Practitioner appointed: Nimish C Patel

Address of Insolvency Practitioner: Albemarle House, 1 Albemarle Street, London, W1S 4HA

IP Number: 8679

Contact Name: Poonam Sharma

E-mail Address: poonam@re10.co.in

Telephone Number: 0207 355 6161

Nimish C Patel, Liquidator

22 December 2014