EXELOR LIMITED

Registered office: Satago Cottage, 360a Brighton Road, Croydon CR2 6AL

Principal trading address: 28 Gardenia Road, Bickley, Kent BR1 2FJ

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Satago Cottage 360a Brighton Road, Croydon CR2 6AL on 24 September 2014 at 10.00 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the joint Liquidators and to determine whether the joint Liquidators should have their release.

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

Proxies for use at the meeting must be lodged at Satago Cottage 360a Brighton Road Croydon CR2 6AL no later than 12 noon on the business day preceding the date of the meeting.

Nicola Jayne Fisher (IP Number 9090) and Christopher Herron (IP Number 8755) of Satago Cottage 360a Brighton Road Croydon CR2 6AL were appointed Joint Liquidators of the Company on 22 March 2013. Further information is available from the offices of Herron Fisher on 01323 723 643 or at info@herronfisher.co.uk.

Nicola Jayne Fisher Joint Liquidator

16 July 2014