LOUIS GROUP INVESTMENTS PINK LIMITED

MEETINGS OF CREDITORS AND CONTRIBUTORIES

NOTICE IS HEREBY GIVEN, pursuant to Section 226 of the Companies Act, 1931, as applied by Section 182 of The Companies Act, 2006, that a General Meeting of Creditors, followed by a General Meeting of Shareholders of the above Company will be held at Sixty Circular Road, Douglas, Isle of Man on 10th October 2018 at 11:30 a.m and 11:45 a.m respectively. for the purpose of having a full statement of the position of the Company’s affairs laid before them and for the purpose, if thought fit, of appointing Mr Nicholas Halsall as Liquidator and, if thought fit, of appointing a Committee of Inspection. Proxies to be used at the Meeting must be lodged at Sixty Circular Road, Isle of Man not later than 12 noon on 9th October 2018.

NOTICE IS ALSO GIVEN THAT, for the purpose of voting, secured Creditors must (unless they surrender their security) lodge at the above Meeting a statement giving the particulars of their security, the date when it was given and the value at which it is assessed.

Notices have been sent to all known Creditors and Shareholders. If you believe you are a Creditor or a Shareholder of the Company and have not received a notice, please contact Louis Group (IOM) Limited (in Liquidation) at Sixty Circular Road, Douglas, Isle of Man, IM1 1SA.

Michael Simpson

Louis Group (IOM) Limited (In Liquidation),

Corporate Director

Dated this 17th September 2018