SLFC HOLDINGS (UK) LIMITED

(Company Number 01821029)

Previous Name of Company: SLFC Holdings (UK) Plc

Registered office: Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT

Principal trading address: Matrix House, Basing View, Basingstoke, RG21 4DZ

Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Company’s members under Section 94 of the Insolvency Act 1986, for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 17 March 2015 at 10.00am.

In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT no later than 12.00 noon on the business day prior to the day of the meeting.

Date of appointment: 1 July 2014.

Office Holder details: Gregory Andrew Palfrey, (IP No. 9060) and Stephen John Adshead, (IP No. 8574) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT

Further details contact: Gregory Andrew Palfrey or Stephen John Adshead, Tel: 023 8082 7600. Alternative contact: Michael Banton.

Gregory Andrew Palfrey and Stephen John Adshead, Joint Liquidators

05 February 2015