LYRIE PROPERTY COMPANY LIMITED

(Company Number 00774717)

Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9LT

Principal trading address: Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY

A final general meeting of the sole member of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how 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.

The meeting will be held at Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 24 March 2016 at 10.00 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 23 March 2016. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him.

Date of Appointment: 31 March 2015

Office Holder details: Mark Rodney Newton, (IP No. 9732) and Simon James Underwood, (IP No. 2603) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

For further details contact: jle@menzies.co.uk. Tel: 020 7387 5868

Mark Rodney Newton, Joint Liquidator

16 February 2016