AKTIV KAPITAL ASSET INVESTMENTS LIMITED

Registered office: 1 More Place, London, SE1 2AF

Date of appointment of liquidators: 2 January 2014

Liquidators’ names: D N Hyslop and C P Dempster

Office holder numbers: 9970 and 8908

Liquidators’ address: Ernst & Young LLP, 10 George Street, Edinburgh, EH2 2DZ

Telephone number: 0131 777 2300

Name of alternative person to contact with enquiries about the case: Laura McGoldrick

Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meeting of the shareholders of the company will be held at 10 George Street, Edinburgh, EH2 2DZ on 15 September 2014 at 10:00 am for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators.

Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 10 George Street, Edinburgh, EH2 2DZ by 12 noon on the business day before the date of the meeting.

D N Hyslop, Joint Liquidator

11 August 2014