Final Meetings

Insolvency Act 1986-0.14298551.515997W1G 0AH2014-11-112013-09-162015-01-092014-11-18The City of Westminster-0.15892151.520753W1U 6HUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk223281361052

ATRIUM FASHION LIMITED

(Company Number 04313613)

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 82 Gloucester Place, London W1U 6HU

Nature of Business: Hotel

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the Final General Meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 January 2015 at 10.00 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report:

“That the Liquidator be granted his release from office”.

Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting.

Anthony Hyams (IP No 9413) Liquidator (appointed 16 September 2013) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348).

Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com020 7495 2348.

Anthony Hyams, Liquidator

11 November 2014