EXGREX LIMITED

(Company Number 04533511)

Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA

Principal trading address: 8 Wharf Hill, Winchester, Hampshire SO23 9NQ

Nature of Business: Consultancy and Advisory Services

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 12 May 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators’ final 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 Liquidators.

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 12-14 Carlton Place, Southampton, Hampshire SO15 2EA by 12 noon on the business day before the meeting in order that the member be entitled to vote.

Stephen Powell, IP no 9561, and Gordon Johnston, IP no 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. Date of appointment: 24 September 2015. Email address: Stephen Powell, stephen.powell@hjssolutions.co.uk. Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk