ROG LIMITED

(Company Number 06195939)

Registered office: 2nd Floor, 33 Blagrave Street, Reading, Berkshire RG1 1PW

Principal trading address: Chisbridge Farm, Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire SL7 2HS

Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 2nd Floor 33 Blagrave Street, Reading, Berkshire RG1 1PW, on 6 March 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned tot the offices of Harrisons Business Recovery and Insolvency Limited, 2nd Floor 33 Blagrave Street, Reading RG1 1PW, no later than 12.00 noon on the business day before the meeting.

David Clements, (IP No. 008765) and Paul Boyle (IP No. 008897) Liquidators of Harrisons Business Recovery and Insolvency Limited, 2nd Floor 33 Blagrave Street, Reading RG1 1PW. Date of Appointment: 14 July 2014.

Person to contact with enquiries about the case and telephone number and email address: Lucy Garner telephone: 01189 510798, email: reading@harrisons.uk.com

5 January 2015