BIRCHBOROUGH LIMITED

(Company Number 03797118)

Registered office: : 3rd Floor, 28 Ely Place, London EC1N 6TD

Principal trading address: 3rd Floor, 28 Ely Place, London EC1N 6TD

Date of Appointment: 28 September 2015

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London WC1R 5EF, on 19 April 2016, at 11.00 am, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up and how the company’s property has been disposed of.

Members wising to vote at the meeting, unless they are not a corporate body and attending in person, must lodge their proxies at the offices of Antony Batty & Company, 3 Field Court, Gray’s Inn, London WC1R 5EF, no later than 12.00 noon on the business day before the meeting.

S J Evans (IP No 8759), Liquidator, Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF, tel 020 7831 1234, fax 020 7430 2727.

Office contact, Miss C Howell, email Claire@antonybatty.com

15 February 2016