OPUS TRUST HOLDINGS LIMITED

(Company Number 09216686)

Registered office: One Euston Square, 40 Melton Street, London, NW1 2FD

Principal trading address: N/A

Notice is hereby given that a final meeting of the members of the above company will be held at 10.00am on 16 November 2015. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company.

The following resolutions will be considered at the meeting: That the Joint Liquidators’ final report and receipts and payments account be approved and that the Joint Liquidators receive their release and discharge.

Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meeting.

Office Holder details: Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA

Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com Tel: 01908 306090

Steven John Parker, Joint Liquidator

09 October 2015