HAMPDEN HOUSE LIMITED

(Company Number 04659035 )

Registered office: 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: 2 Weymouth Street, London, W1M 5BT

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 5 December 2012, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them 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. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting.

Further details contact: Paul Appleton (IP No 8883) of Pearl Assurance House, 319 Ballards Lane, London N12 8LY. Alternative contact: Philip Kyprianou, Tel: 0208 343 5900.

Paul Appleton, Liquidator

19 September 2012