MONKEY CAPITAL LIMITED

(Company Number 08401269)

Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD

Principal trading address: 14 Matthias Court, 119 Church Road, Richmond, TW10 6LL

Notice is hereby given that a final meeting of the members of Monkey Capital Limited will be held at 11.00 am on 22 April 2016. The meeting will be held at the offices of S P Ford & Co. Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Liquidator’s final report and receipts and payments account be approved; That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of S P Ford & Co. Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD no later than 12 noon on the working day immediately before the meeting.

Date of appointment: 2 April 2015

Office Holder details: Steven Peter Ford, (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD

For further details contact: Steve Ford on email: steve@spford.co.uk or tel: 01455 699737

S P Ford, Liquidator

23 February 2016