HARIA PHARMACEUTICALS LIMITED

(Company Number 03791560)

Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE

Principal trading address: 32 The Avenue, London N10 2QL

NOTICE IS HEREBY GIVEN that a final meeting of the members of Haria Pharmaceuticals Limited will be held at 11.00 am on 28 July 2015. The meeting will be held at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE.

The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the Company disposed of, and to receive any explanation that they may be considered necessary. Any member entitled to attend and vote at the meeting, is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company.

The following resolutions will be considered at the meeting:

1. That the Liquidator’s final report and receipts and payments account be approved.

2. That the liquidator be released and discharged.

Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meeting.

Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 7 January 2015. Further details contact: Chloe Fortucci, Tel: 020 8315 7430, Email: chloe@re10.eu

29 May 2015

Bijal Shah, Liquidator