CERTUS CONSULTING LIMITED

(Company Number 04248346)

Registered office: 6A The Gardens, Broadcut, Fareham, Hants. PO16 8SS

Principal trading address: (Formerly) Nearton Court, Nearton End, Swanbourne, Milton Keynes, Bucks MK17 0SL

Michael Joseph Fagelman (IP No 8952), of MFA Chartered Accountants and Business Advisers, 6A The Gardens, Broadcut, Fareham, Hants. PO16 8SS was appointed Liquidator of the Company on 7 June 2013.

Pursuant to Section 106 of the Insolvency Act 1986, the annual and final meetings of the members and creditors of the above named Company will be held at MFA Chartered Accountants and Business Advisers, 6A The Gardens, Broadcut, Fareham, Hants. PO16 8SS on 8 May 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of MFA Chartered Accountants and Business Advisers, 6A The Gardens, Broadcut, Fareham, Hants. PO16 8SS no later than 12.00 noon on the business day before the meetings. Please note that the liquidator and his staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Any person who requires further information may contact the Liquidator by telephone on 01329 821900. Alternatively, enquiries can be made by email at info@mfa-accounts.co.uk

Michael Joseph Fagelman, Liquidator

20 February 2015