PANA ELITE LTD

(Company Number 07295306)

Registered office: Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ

Principal trading address: 345 Upper Mall West, Lakeside Shopping Centre, RM20 2ZH

Notice is hereby given, under the provisions of Section 106 of the Insolvency Act 1986 that the Final Meeting of Members of the above Company will be held at the offices of S G Banister & Co, Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ on 08 October 2015 at 11.30 am to be followed at 11.45 am by the Final Meeting of the Creditors. The following resolution will be placed before the meeting:- To approve the Liquidator’s account of receipts and payments. To approve the Liquidator’s report on his administration and conduct of the liquidation. To approve the release of the Liquidator of the Company. The purpose of this meeting is to receive an account of my acts and dealings and the conduct of the winding up. No formal voting is anticipated at the meeting, but a creditor or shareholder wishing to vote at a meeting must complete and lodge with me a proxy form, unless the creditor is an individual attending the meeting personally or a Company authorising a representative under the provisions of Section 245 of the Companies Act 1985. Those creditors who wish to vote by proxy must return the form of proxy, to the Liquidator at Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ, which is to be received by 12.00 noon on the working day before the meeting of creditors. A creditor who has not yet submitted a claim and who wishes to vote must do so before the meeting.

Date of Appointment: 26 April 2013

Office Holder details: Tim Alexander Clunie,(IP No. 1734) of S G Banister & Co, Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ.

For further details contact: Tel: 020 7608 1104

Tim Clunie, Liquidator

22 July 2015