LINBABA MARINE LIMITED

(Company Number 07188956)

Registered office: C/o Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR

Principal trading address: (Formerly) 7th Floor 55 Baker Street, London W1U 8EW

The Company was placed into members’ voluntary liquidation on 26 November 2012 and on the same date, Neil John Mather (IP No 008747) and Kirstie Jane Provan (IP No 009681), both of Begbies Traynor (Central) LLP, of 31st Floor, 40 Bank Street, London E14 5NR were appointed as Joint Liquidators of the Company.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members and of the Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 11 March 2015 at 10.30 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ 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 joint liquidators. The purpose of the meeting is also to approve the Joint Liquidators’ final remuneration.

Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting.

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by e-mail at Rebecca.Jones@begbies-traynor.com or by telephone on 020 7516 1500.

Neil Mather, Joint Liquidator

07 January 2015