LINTHAM PROPERTIES LIMITED

(Company Number 00525456)

Registered office: 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Principal trading address: N/A

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of Members of the above named Company will be held at Price Bailey, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on the 29 October 2015 at 11.00 am for the purpose of having accounts laid before them by the Joint Liquidators of the Company showing the manner in which the winding-up has been conducted, and the property of the Company disposed of, hearing any explanations that may be given by the Joint Liquidators and also for considering the following resolutions: That the Joint Liquidators be granted their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at Price Bailey, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on the business day prior to the meeting.

Date of Appointment: 12 August 2014.

Office Holder details: Paul Anthony Higley, (IP No. 11910) and Paul James Pittman, (IP No. 13710) both of Price Bailey Insolvency and Recovery LLP, 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

For further details contact: The Joint Liquidators, Email: paul.higley@pricebailey.co.uk. Alternative contact: Vedeena Haulkhory

Paul Anthony Higley and Paul James Pittman, Joint Liquidators

24 August 2015