GENSERV LIMITED

(Company Number 05812147)

Registered office: Harbourside House, 4-5 The Grove, Bristol BS1 4QZ

Principal trading address: Old Walls, The Gardens, Grittleton, Chippenham, Wiltshire SN14 6AJ

The Company was placed into members’ voluntary liquidation on 11 April 2014 when Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol BS1 4QZ were appointed as Joint Liquidators of the Company.

NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ on 30 April 2015 at 11.00 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its properly disposed of, and of hearing any explanation that may be given by the joint liquidators.

Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting.

Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively, enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies-traynor.com or by telephone on 0117 937 7133.

Simon Haskew, Joint Liquidator

26 March 2015