BERILL CONSULTING LIMITED

(Company Number 06524857)

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 11.00am on 14 December 2015. The meeting will be held at the offices of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD. 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; 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, One Euston Square, 40 Melton Street, London, NW1 2FD no later than 12.00 noon on the working day immediately before the meeting.

Date of Appointment: 29 December 2014

Office Holder details: Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD

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

Steven John Parker, Joint Liquidator

03 November 2015