ALEX MORRISON LIMITED

(Company Number 07754070)

Registered office: 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY

Principal trading address: 17 Millais, Horsham, West Sussex RH13 6BS

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 18 March 2015 at 10.00am, for the purpose of having an account laid before them and to receive the Liquidator’s 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 Liquidator.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member.

Date of appointment: 21 July 2014.

Office Holder details: Colin Ian Vickers, (IP No. 008953) and Christopher David Stevens, (IP No. 8770) both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY

For further details contact: Colin Ian Vickers or Christopher David Stevens, E-mail: cp.worthing@frpadvisory.com.

Colin Ian Vickers and Christopher David Stevens, Joint Liquidators

14 January 2015