In the Guildford County Court

No 35 of 2010

CHARLOTTE HOMES (SURREY) LIMITED

Previous Name of Company: Ventura Systems Limited

Registered office: 3 Chapel Lane, Milford, Surrey, GU8 5HU

Principal trading address: 3 Chapel Lane, Milford, Surrey, GU8 5HU

I, Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator of the above named Company on 29 April 2014 . A meeting of creditors has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of:

1. That a creditors’ committee be formed if three or more creditors require this and are willing to serve on it.

2. That in the absence of a creditors’ committee that the Liquidator’s remuneration be fixed by reference to his time costs

3. That in the absence of a creditors’ committee the Liquidator be authorised to draw his category 2 disbursements.

The meeting will be held at Third Floor, 3 Field Court, Gray’s Inn London, WC1R 5EF, on 4 July 2014, at 12.00 noon. A proxy form is available which must be lodged with me not later than 12.00 noon on the business day before the meeting to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one.

Hugh Francis Jesseman, (IP No 9480 ), Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com

Office contact: Hugh Jesseman

H F Jesseman, Liquidator