In the High Court of Justice

Birmingham District Registry No 9739 of 2008

DOUGLAS PORTEOUS LIMITED

(Company Number 05534250 )

Registered office: 30 Finsbury Square, London EC2P 2YU

Principal trading address: Unit 29, Greenhall Business Park, Woodberry Salterton, Exeter EX5 1EW

The liquidator has convened a meeting of the creditors of the Company under Rule 4.54 of the Insolvency Rules 1986 to take place at the offices of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB, on 22 July 2014, at 10.00 am for the purpose of fixing the basis of the remuneration of the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the Liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 17 June 2013. Office Holder Details: Kevin J Hellard (IP No 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU.

For further details contact: Kevin J Hellard, E-mail: kim.edwards@uk.gt.com, Tel: 0161 953 6490. Alternative contact: Kim Edwards.

Kevin J Hellard, Liquidator

03 July 2014