PORTSMOUTH A R K LTD

(Company Number 07944338)

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: 22-23 The Boardwalk, Port Solent, Portsmouth, PO6 4TP

Notice is hereby given that a final meeting of the members of Portsmouth A R K Ltd will be held at 1.00pm on 25 March 2015, to be followed at 1.30pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidator’s act and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: That the Liquidator has his release.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings.

Date of Appointment: 30 July 2014

Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ

For further details contact: Paul Tomasino, Tel: 020 8731 6807

Stephen Franklin, Liquidator

23 January 2015