LYNTON STOCK LIMITED

(Company Number 07208693)

Registered office: 26-28 Bedford Row, London, WC1R 4HE

Principal trading address: c/o Shelley Stock Hutter LLP, 1st Floor, 7-10 Chandos Street, London, W1G 9DQ

Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at the offices of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, on 21 May 2015 at 10.00 am, for the purpose of having an Account laid before them, and to receive the Liquidator’s report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE, not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting.

Date of Appointment: 7 May 2014

Office Holder details: Paul Appleton, (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE

For further details contact: Paul Appleton, Tel: 020 7400 7900. Alternative contact: Glyn Middleton

Paul Appleton, Liquidator

17 April 2015