RM UK DESIGNS LIMITED

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 17 Blandford Close, London N2 0DH

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 20 October 2014 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY by 12.00 noon on 17 October 2014 in order that the Member be entitled to vote.

Date of appointment: 26 November 2013.

Office Holder details: Alan S Bradstock, (IP No. 005956) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY

Further details contact: Alan S. Bradstock, Tel: 020 8444 2000. Alternative contact: Jenni Lane.

Alan S Bradstock, Liquidator

19 August 2014