GLASSAN CONSTRUCTION LIMITED

(Company Number 05028819 )

Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Principal trading address: 79 Friern Park, North Finchley, London, N12 9UA

Notice is hereby given, pursuant to Sections 105 and 106 of the Insolvency Act 1986, that Annual and Final Meetings of the Members and Creditors of the above-named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 23 July 2013 at 10.00am and 10.15am respectively, for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986, and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986.

Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at meeting must be lodged no later than 12.00 noon on the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ.

Date of Appointment: 13 June 2013.

Office Holder details: Martin John Atkins, (IP No. 9020) FCA CTA FABRP of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, Tel: 020 8446 9000, Email: mail@harris-lipman.co.uk

Martin John Atkins, Liquidator

13 June 2013