THAMES SOUTH AFRICA LIMITED

(Company Number 07378767)

Registered office: c/o Mazars LLP, 90 VIctoria Street, Bristol, BS1 6DP

Principal trading address: (formerly) Saddlers Court, 64-74 East Street, Epsom, Surrey, KT17 1HB

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Mazars LLP, 90 Victoria Street, Bristol, BS1 6DP on 5 October 2016 at 10.30am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Mazars LLP, 90 VIctoria Street, Bristol, BS1 6DP by 12.00 noon on the business day preceding the meeting in order to be entitled to vote.

Office Holder Details: Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP. Date of Appointment: 28 June 2011. Further information about this case is available from the offices of Mazars on 0117 928 1700.

Timothy Colin Hamilton Ball , Liquidator