FERNSHAW INVESTMENTS LIMITED

(Company Number 06430159 )

Registered office: Devonshire House, 1 Devonshire Street, London W1W 5DR

NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986 that a GENERAL MEETING of the above named company will be held at Devonshire House, 1 Devonshire Street, London W1W 5DR on 28 August, 2013 at 11.00 for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The meeting will be requested to consider and if thought fit pass the following resolutions:

a) That the Liquidator be granted his release from office, and b) That the Liquidator be authorised to destroy the company’s books and records 15 months following the dissolution of the company by the Registrar of Companies.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

For further information contact Murzban Khurshed Mehta, Liquidator, (IP 6224 ), Citroen Wells, Devonshire House, 1 Devonshire Street, London W1W 5DR, telephone: 0207 304 2000, email: jimmy.mehta@citroenwells.co.uk

29th June 2013