NEW LOOK BONDCO II PLC

(Company Number 08462246 )

Registered office: Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT

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 Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 6 March 2014 at 11:00 am, for the purpose of having an account laid before them and to receive the Liquidators’ 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 Liquidators.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT by 3 March 2014 at 12.00 noon in order that the member be entitled to vote.

Date of Appointment: 18 September 2013.

Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT.

For further details contact: Stephen John Adshead or Gregory Andrew Palfrey, Tel: 023 8082 7600. Alternative contact: Michael Banton.

Stephen John Adshead and Gregory Andrew Palfrey, Joint Liquidators

28 January 2014