PHOENIX PROPERTY INVESTORS LIMITED

(Company Number 04790838)

Registered office: 257 Hagley Road, Birmingham B16 9NA

Principal trading address: Office 1, 8 Tenby Street, Birmingham B1 3AJ

NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act, 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 22 April 2016, at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator.

Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor.

Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day.

Office Holder Details: Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. Date of Appointment: 14 September 2015. Further information about this case is available from the offices of Sharma & Co at hilary@sharmaandco.com.

Gagen Dulari Sharma , Liquidator

Dated: 12 January 2016