FIRST ACTIVE COMMERCIAL LIMITED

(Company Number 03525975)

Registered office: Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: 1 Princes Street, London, EC2R 8PB

FIRST ACTIVE HOLDINGS UK LIMITED

(Company Number 02992260)

The final meetings of the members of the above named companies, under section 94 of the Insolvency Act 1986, will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP on 3 August 2015 at 15 minute intervals starting at 11.00 am for the purpose of receiving an account of the liquidator’s acts and dealings and of the conduct of the winding up of the companies and of hearing any explanation that may be given by the liquidator.

A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP by 31 July 2015.

Date of appointment: 5 September 2014.

Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

For further details contact: Cara Cox, Email: cara.cox@uk.gt.com or telephone 023 8038 1137.

Sean K Croston, Liquidator

26 June 2015