ASSEMBLY UK LIMITED

(Company Number 06969763)

Registered office: Swan House, Brentwood, Essex, CM14 4HE

Principal trading address: Flat A C Top Floor Flat, 76 Lady Somerset Road, London, NW5 1TU

Date of Appointment 30 June 2014

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, Swan House, 9 Queens Road, Brentwood CM14 4HE on 3 May 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 wishing 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, Liquidator (IP Number: 8759)

Antony Batty & Company LLP: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE

Telephone: 020 7831 1234, Fax: 020 7430 2727 Email: office@antonybatty.com

26 February 2016