SCANOPLAS INVESTMENTS LIMITED

Notice is hereby given that a General Meeting of the Shareholders of the above Company will be held at 6 Clayburn Side, Basildon, Essex, SS14 1QB on 29 July 2014 at 10.00 am for the purpose, if thought fit, of passing the following resolutions, as a Special Resolution and as Ordinary Resolutions:

“That it has been proved to the satisfaction of this meeting that the Company is solvent and that the Company be wound up voluntarily.”

“That John Paul Bell of Clarke Bell Chartered Accountants be appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

“That the Liquidator be authorised to deal with assets in specie.”

“That the Liquidator be fully idemnified against any loss incurred during the liquidation.”

Members wishing to vote at the meeting must lodge their proxy, together with confirmation of their shareholder at the offices of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, not later than 12.00 noon on the immediate business day prior to the meeting.

For the purposes of voting, members voting rights will be as determined within the Company’s articles of association.

Resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is remuerated.

Forms of general and special proxy are available from the offices of Clarke Bell, free of charge.

Yvonne Gauci, Director

10 July 2014