PROSPECT NUMBER 55 LIMITED

Registered office: 25 Moorgate, London, EC2R 6AY

Principal trading address: N/A

Notice is hereby given that the Joint Liquidators have summoned a final meeting of Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY on 2 September 2014 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting.

Date of Appointment: 26 March 2013.

Office Holder details: Henry Anthony Shinners, (IP No. 9280) and Anthony Cliff Spicer, (IP No. 9071) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY

For further details contact: The Joint Liquidators, Tel: 0207 131 8421. Alternative contact: Lisa Newland.

Henry Anthony Shinners and Anthony Cliff Spicer, Joint Liquidators

31 July 2014