SIREN PHD LIMITED

(Company Number 04363608)

Registered office: c/o Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA (formerly 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS)

Principal trading address: 610 River Gardens, Feltham, Middlesex TW14 0RB

Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on 20 March 2015 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Opus Restructuring LLP, MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted).

Office Holder details: Joanne Kim Rolls, (IP No. 8867) and Steven John Parker, (IP No. 8989) both of Opus Restructuring LLP, MWB Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

The Joint Liquidators can be contacted by Email: sue.wright@opusllp.com Tel: 01908 306090.Alternative contact: Sue Wright.

Joanne Rolls and Steven John Parker, Joint Liquidators

13 January 2015