XENON GREEN ENERGY LIMITED

(Company Number 08039395)

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: Suite 112W West Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986, that a final meeting of the Members of the above named company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 15 June 2016 at 1.00 pm to be followed at 1.30 pm on the same day by a meeting of the Creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidator's acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolution will be considered at the Creditors' meeting: That the Liquidator has his release.

A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12 noon on the business day before the meetings.

Date of Appointment: 12 February 2015

Office Holder details: Stephen Franklin,(IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ.

For further details contact: Paul Tomasino Tel: 020 8731 6807.

Stephen Franklin, Liquidator

22 March 2016