DREW SMITH (ROMSEY ROAD) LIMITED

(Company Number 07836076)

Registered office: Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT

Principal trading address: Drew Smith House, Mill Court, The Sawmills, Durley, Southampton, SO32 2EJ

Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Company’s members under Section 94 of the Insolvency Act 1986, for the purpose of receiving a final account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up. The meeting will be held at Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT at 11 am on 20 August 2015.

In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT no later than 12.00 noon on the business day prior to the day of the meeting.

Date of Appointment: 3 October 2014

Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT

For further details contact: Kevin Parish, Email: kevin.parish@smith.williamson.co.uk Tel: 023 8082 7600

Stephen John Adshead, Joint Liquidator

13 July 2015