In the Cambridge County Court

No 337 of 2010

GRESHAM FINANCE LIMITED

(Company Number 06293045)

Registered office: Room 3, Unit D2, The Maltings, Station Road, Sawbridgeworth, Hertfordshire CM21 9JX

Principal trading address: Room 3, Unit D2, The Maltings, Station Road, Sawbridgeworth, Hertfordshire CM21 9JX

Previous registered name(s) in the last 12 months: None

Other trading (names) or style(s): None

Nature of business: Independent Financial Services

Who summoned the Meeting: The Liquidator

Purpose of Meeting: To receive the Liquidator’s report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended)

Venue fixed for meeting: Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

Date of Meeting: 17 September 2015 at 10:30 am

Date and time by which proofs of debt and proxies and must be lodged: 12:00 pm on 23 September 2015

Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Correspondence address & contact details of case administrator

Lisa Duell, Tel: 023 8064 6437, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Name, address & contact details of Liquidator

Alexander Kinninmonth (IP Number: 9019). Appointed: 20 July 2011

Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, Tel: 023 8064 6437