In the High Court

No 005647 of 1999

HOLDEN PARTNERS LIMITED

(Company Number 03586754)

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG

Principal trading address: 98 Southend Close, London, NW3 2RE

Jamie Taylor (IP Number: 002748) of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG was appointed Liquidator of the Company on 2 March 2000.

Pursuant to Section 146 of the Insolvency Act 1986 (the Act) the Liquidator hereby calls, a final meeting of the creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 8 March 2016 at 10.00 am, for the purpose of receiving the Liquidators report of the winding up and determining whether the Liquidator should have his release under Section 174 of the Act.

A 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 creditor.

In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Any person who requires further information may contact the Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to James Hopkirk by e-mail at james.hopkirk@begbies-traynor.com or by telephone on 01702 467255.

Jamie Taylor, Liquidator

13 January 2016