ELIGIS GROUP LIMITED

(Company Number 07038118)

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA

Principal trading address: 1 Golden Court, Richmond, Surrey TW9 1EU

Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 27 March 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 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).

Date of appointment: 24 July 2013.

Office Holder details: Martin C Armstrong, (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Further details contact: Martin Armstrong, Email: tba@turpinba.co.uk Tel: 020 8661 7878.Alternative contact: Matthew Crosland.

Martin C Armstrong, Liquidator

16 January 2015