FIRST TOUCH PUBLISHING LIMITED

(Company Number 7640284)

Registered office: 264 Banbury Road, Oxford 0X2 7DY

Principal trading address: Thomas Hull House, 1 Bonn Square, Oxford, OX1 1LQ

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the above-named company will be held at 264 Banbury Road, Oxford, OX2 7DY on 24 June 2016 at 11.00 am for the purposes of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the company.

A Form of Proxy, if intended to be used, must be duly completed and lodged at Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY not later than 4.00 pm on 23 June 2016.

Contact details for Clive Everitt are: telephone number: 01865 292200, email address: clive.everitt@shawgibbs.com.

Alternative contact for enquiries on proceedings are Linda Field, 01865 292257, linda.field@shawgibbs.com

Clive Everitt, Liquidator

11 April 2016