MOLARIS LIMITED

(Company Number 03523195)

Registered office: 11 Buzzard Close, Rogiet, Caldicot, Gwent NP26 3UY

Principal trading address: 11 Buzzard Close, Rogiet, Caldicot, Gwent NP26 3UY

Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at 9 Woodhill Road, Portishead, Bristol BS20 7EU on Thursday 18 December 2014 at 10.30 am, for the purposes mentioned in sections 100 and 101 of the said Act, that is, the nomination of a Liquidator pursuant to a resolution for voluntary winding up anticipated to be passed by shareholders on that date, and if desired the appointment of a Liquidation Committee. If creditors need to appoint a third party to represent them, proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by statements of claim, at the address of IP Services Ltd, 9 Woodhill Road, Portishead, Bristol BS20 7EU (www.ipservices.co.uk), not later than 12.00 noon on 17th December 2014. Peter O’Duffy of IP Services Ltd is licensed to act as an Insolvency Practitioner in relation to the above Company. A list of names and addresses of the Company’s Creditors will be available for inspection between the hours of 10.00 am and 4.00 pm at the offices of IP Services Ltd on the two business days immediately before the date of the Meeting. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and resolutions in respect of the payment of other costs and expenses including the basis upon which these are to be charged and reimbursed. The Creditors may also receive information about, and be called upon to approve, the costs of preparing the Directors’ Report and convening the Meetings.

IP Services Limited (IP No 7937) 9 Woodhill Road, Bristol BS20 7EU

Tel: 01275 843555 Mob: 07584 148102 Fax: 0117 3150463

By Order of the Board.

Sally Pyburn, Director

20 November 2014