O’CONNOR-STARKEY ACTUARIAL SERVICES LTD

(Company Number 07275934)

Registered office: The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB

Principal trading address: 47A Lennard Road, London SE20 7LX

NOTICE is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above company shall be held at 10.30 am on 9 September 2015 at 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB for the purpose of having an account laid before them, showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator.

Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the company. Proxies must be returned to Fieldstead Insolvency Limited, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB not later than 12.00 noon on 8 September 2015.

David Andrew Butler (IP Number: 8695) of Fieldstead Insolvency Limited, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB was appointed Liquidator of the Company on 10 September 2013. Further information is available from Judith Hall on 01296 433303 or judith.hall@fieldstead.co.uk

29 July 2015

David Andrew Butler, Liquidator