DOCKLANDS INVESTMENT LIMITED

(Company Number 04342786)

Registered office: 66 Prescot Street, London, E1 8NN

Principal trading address: Southerland House, 4th Floor, 3 Lloyds Avenue, London, EC3N 3DS

Notice is hereby given that final meetings of the members of Docklands Investment Limited will be held at 10.00 am on 22 April 2016 at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding up. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member.

Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN no later than 12.00 noon on the working day immediately before the meetings, in order to be entitled to vote at the meeting.

Date of Appointment: 29 December 2014

Office Holder details: Melissa Lorraine Jackson, (IP No. 9747) and John Anthony Dickinson, (IP No. 9342) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN

For further details contact: The Joint Liquidators, Tel: 020 7309 3800. Alternative contact: Aron Williams, Email: Aron.williams@cbw.co.uk. Tel: 020 7309 3863

Melissa Lorraine Jackson, Liquidator

22 April 2016