LT ONE LIMITED

(Company Number 05684814)

Registered office: C/o Capital Books (UK) Limited, 103 Scotney Gardens, St Peters Street, Maidstone, Kent, ME16 0GT

Principal trading address: 57 Wansford Road, Woodford Green, Essex IG8 7AD

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at 122 Hither Green Lane, Hither Green, London, SE13 6QA, on 12 May 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company shall be disposed of. Any Member or Creditor is entitled to and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 66 Earl Street, Maidstone, Kent, ME14 1PS not later than 12.00 noon on the business day preceding the Meetings. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof.

Date of Appointment: 21 March 2014

Office Holder details: Mansoor Mubarik, (IP No. 9667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS.

Further details contact: Mansoor Mubarik, Email: mail@capital-books.co.uk Tel: 01622 754 927

Mansoor Mubarik, Liquidator

12 March 2015