PMS 2007 LIMITED

(Company Number 6030265)

Previous Name of Company: Papillon Mineral Services

Registered office: Papillon, Springfield Road, Camberley, Surrey GU15 1AB

Principal trading address: Papillon, Springfield Road, Camberley, Surrey GU15 1AB

Notice is hereby given that the final general meeting of the above company, called under the provisions of section 94 of the Insolvency Act 1986, will be held at the offices of Eric Brightwell, Eacotts House, Grenville Court, Burnham, Buckinghamshire SL1 8DF, tel. 01628 665432, on 8 September 2015, at 11.00 am.

The meeting is called to receive the Liquidator’s account of the winding up and any explanations he may give.

Members wishing to appoint a proxy must complete and return the form of proxy to Eric Brightwell at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF by 12 noon on the business day next before the date of the meeting.

Eric Brightwell, Liquidator, IP No. 6556, Licensed by the ACCA. Appointed: 4 November 2014. By whom appointed: Members

25 July 2015