BEAUFORT INDUSTRIES LIMITED

(Company Number 03191185 )

Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE

The Company was placed into members’ voluntary liquidation on 27 September 2011 when J Walters (IP No 9315) and J J Beard (IP No 9552) of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, BN1 1EE were appointed as Joint Liquidators of the Company.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 20 Sepember 2012 at 10.00am for the purpose of having an account laid before the members and to receive the liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidator.

Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting.

Any person who requires further information may contact Sara Page by telephone on 01273 322 960. Alternatively enquiries can be made via e-mail at brighton@begbies-traynor.com.

J Walters, Joint Liquidator

11 July 2012