In the High Court of Justice

No 000542 of 2011

CURRENT DESIGN AND BUILD LIMITED

(Company Number 05635980)

“the Company”

Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG

Principal trading address: c/o Hillier Hopkins LLP, 64 Clarendon Road, Watford, Herts, WD17 1DA

Jamie Taylor (IP Number: 002748) and Louise Donna Baxter (IP Number: 009123), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 21 April 2011.

Pursuant to Section 146 of the Insolvency Act 1986 (the Act) the Liquidators hereby call, a final meeting of the creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 2 September 2015 at 10.00 am, for the purpose of receiving the Liquidators report of the winding up and determining whether the Liquidators should have their release under Section 174 of the Act.

A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor.

In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Laura Bodgi by e-mail at laura.bodgi@begbies-traynor.com or by telephone on 01702 467255.

Jamie Taylor, Joint Liquidator

18 June 2015