THE MASSAGE ROOMS LIMITED

(Company Number 06988419)

Registered office: Langley House, Park Road, East Finchley, London, N2 8EY

Principal trading address: 1-27 Iverna Court, Kensington, London W8 6TY; 11 Redcliffe Square, Chelsea, London, SW10 9JX; 30 Surrey Lane, Battersea, London, SW11 3TE; 78 Raleigh Road, London N8 0JA; 28-29 Cartwright Gardens, London, WC1H 9EH

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 30 June 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY by 12.00 noon on 29 June 2016 in order that the Member be entitled to vote.

Date of Appointment: 11 June 2015

Office Holder details: Alan S Bradstock, (IP No. 005956) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY

For further details contact: The Liquidator, Tel: 020 8444 2000. Alternative contact: Navjeet Mann

Alan S Bradstock, Liquidator

14 March 2016