NOVOSAIL LIMITED

(Company Number 06458812)

Registered office: c/o Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP

Principal trading address: Unit 12, Helical Trade Centre, Third Avenue, Southampton SO15 0AD

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP on 25 April 2016 at 11.00 am and 11.30 am respectively, for the purpose of having account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Peter Hall Ltd, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP not later than 12 noon on 22 April 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof.

Date of Appointment: 30 October 2013

Office Holder details: Peter Hall,(IP No. 3966) of 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP.

Further details contact: Peter Hall, Email: peter@peterhall.org.uk or Alexandra Lyon, Email: alexandra@peterhall.org.uk Tel: 023 8011 1366

Peter Hall, Liquidator

23 February 2016