STONEHOUSE SOUTH EAST LIMITED

(Company Number 09227316)

Registered office: 1 St Peter’s Square, Manchester, M2 3AE

Principal trading address: Prospect House, Prospect Way, London Luton Airport, Luton LU2 9NU

Notice is hereby given that final meetings of the members and of the creditors of the above named Company will be held at KPMG LLP, 1 St Peter’s Square, Manchester, M2 3AE on 13 March 2015 at 10.15 am and 10.30 am respectively, for the purposes of having an account laid before them by the Liquidator (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator.

A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditor’s stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, 1 St Peter’s Square, Manchester, M2 3AE, Fax +44 (0) 161 246 4089 by no later than 12.00 noon on 12 March 2015.

Date of Appointment 10 November 2014.

Office Holder details: David Costley-Wood, (IP No. 9336) of KPMG LLP, 1 St Peter’s Square, Manchester M2 3AE and Mark Granville Firmin, (IP No. 9284) of KPMG LLP, 1 The Embankment, Neville Street, Leeds LS1 4DW.

For further details contact: Chris Davison, Tel: 0161 246 4693.

David Costley-Wood and Mark Granville Firmin, Joint Liquidators

08 January 2015