ROSLYN HOPE ASSOCIATES LTD

Registered office: 90 St Faiths Lane, Norwich NR1 1NE

Principal trading address: The Forge, Blacksmith’s Lane, Newton Solney, Burton on Trent, Staffs, DE15 0SD

Chris Williams (IP No 008772) was appointed as Liquidator of the above named Company on 11 March 2014.

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the Company will be held at 11.00am on 28 August 2014 at 90 St Faiths Lane, Norwich NR1 1NE for the purpose of showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and to pass the following resolution: “That the liquidator’s final report and accounts be approved.”

Proxies to be used at the meeting should be lodged with the liquidator at 90 St Faiths Lane, Norwich, NR1 1NE (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting.

Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (tel: 01603 877540, fax: 01603 877549, email: info@mw-w.com).

Chris Williams, Liquidator

21 July 2014