MOUNTGRANGE UK LIMITED

Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

Principal trading address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) (“the Act”) that a meeting of the creditors of the above named Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG, on 10 October 2014, at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act, being receiving the director’s Statement of Affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidator’s remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proof of debt and if not voting in person as an individual creditor, a Proxy Form at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, by 12.00 noon on 9 October 2014. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, between the hours of 10.00am and 4.00pm on the two business days immediately preceding the meeting.

Further details contact: Paul David Williams, Email: london@duffandphelps.com, Tel: +44 (0)20 7089 4700.

Martin Myers, Director

02 October 2014