THE DESTINATION GROUP LIMITED

(Company Number 02083133)

Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: 77 Hatton Garden, London, EC1N 8JS

A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 1 March 2016 at 10.30 am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 29 February 2016.

Date of Appointment: 7 January 2015

Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

For further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com Tel: 01865 799900

Sean K Croston, Liquidator

18 January 2016