TRIFINIUM ADVISORS (UK) LIMITED

(Company Number 05142022)

Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Principal trading address: 6 Gracechurch Street, London, EC3V 0AT

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of Members of the above named Company will be held at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on the 11 March 2015 at 10.15am for the purpose of having accounts laid before them by the Liquidators of the Company showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, hearing any explanations that may be given by the Liquidators and also for considering the following resolutions: That the Liquidators be granted their release.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meeting.

Date of Appointment: 21 March 2014

Office Holder details: Paul Anthony Higley, (IP No. 11910) and Paul James Pittman, (IP No. 13710) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

For further details contact: Paul Anthony Higley, Email: paul.higley@pricebailey.co.uk Alternative contact: George Pitcher, Email: george.pitcher@pricebailey.co.uk, Tel: 020 7382 7441

Paul Anthony Higley, Joint Liquidator

03 February 2015