LISA WYSS ASSOCIATES LIMITED

(Company Number 07443791)

Registered office: First Floor, 1 East Poultry Avenue, London, EC1A 9PT

Principal trading address: First Floor, 57a Broadway, Leigh on Sea, Essex, SS9 1PE

Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 11 January 2016 at 11.00 am to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidators. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 8 January 2016.

Date of appointment: 2 March 2015.

Office Holder details: Liam Alexander Short, (IP No. 14570) and Graham Stuart Wolloff, (IP No. 8879) both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London EC1A 9PT

In the event of any questions regarding the above please contact Liam Alexander Short on tel: 0207 48 630 48.

L A Short, Joint Liquidator

12 November 2015