SUSTAINABLE MARKETS AND RESOURCES TRUST

(Company Number 07637679)

Registered office: No. 1 Colmore Square, Birmingham B4 6HQ

Principal trading address: Stratford Business Park, Banbury Road, Stratford upon Avon, CV37 7GW

Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the shareholders of the Company will be held at Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ, on 24 July 2015, at 10.00 am, to have an account laid before them showing how the winding-up has been conducted and the property of the Company has been disposed of, and to hear any explanation that may be given by the Joint Liquidators.

Date of appointment: 6 June 2014

Office Holder details: Tomislav Lukic, (IP No. 9328) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ and Mark Boughey, (IP No. 9611) of Ernst & Young LLP, Paragon Building, Counterslip, Bristol, BS1 6BX

For further details contact: The Joint Liquidators on tel: 0121 535 2774. Alternative contact: Rosie Spencer

T Lukic, Joint Liquidator

15 June 2015