PRMILL (HOLDINGS) LIMITED

(Company Number 09542196)

Registered office: RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB

Principal trading address: Main Farmhouse Priston Mill, Priston, Bath, Avon BA2 9EQ

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street, London EC4A 4AB on 15 January 2016 at 10.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986.

Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, no later than 12 noon on the preceding business day.

Office Holder Details: Karen Ann Spears and Matthew Richard Meadley Wild (IP numbers 8854 and 9300) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 1 May 2015. Further information about this case is available from Hilary Norris at the offices of RSM Tenon Restructuring LLP on 020 3201 8233.

Karen Ann Spears and Matthew Richard Meadley Wild, Joint Liquidators

Dated 6 November 2015