AGE INVESTMENTS LIMITED

(Company Number 04954648)

Registered office: Albemarle House, 1 Albemarle Street, London W1S 4HA

Principal trading address: Lynx House, Ferndown, Northwood Hills, Middlesex HA6 1PQ

NOTICE IS HEREBY GIVEN that a final meeting of the members of Age Investments Limited will be held at 10:30 am on 24 June 2016, to be followed at 10:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. 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.

The following resolutions will be considered at the creditors' meeting:

1. THAT the Liquidator's final report and receipts and payments account be approved.

Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings.

Date of Appointment: 8 January 2016

Nimish Chandrakant Patel , Liquidator

Date: 20 April 2016

Names of Insolvency Practitioners calling the meetings: Nimish Patel

Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA

IP Numbers: 8679

Contact Name: Shweta Bahukhandi

Email Address: Shweta@re10.co.in

Telephone Number: 020 7355 6161