In the High Court of Justice

Birmingham District RegistryNo 9739 of 2008

DOUGLAS PORTEOUS LIMITED

(Company Number 05534250)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal Trading Address: Unit 29, Greenhall Business Park, Woodberry Salterton, Exeter, EX5 1EW

The liquidator has convened a meeting of the creditors of the Company under section 146 of the Insolvency Act 1986 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT at 10.00am on 31 August 2016 for the purposes of receiving the liquidators’ report of the winding up and of determining whether the liquidator should have his release under the provisions of Section 174 of the Insolvency Act 1986.

To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy.

Office Holder details: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU.

Further details contact: Kevin J Hellard on Tel: 0117 305 7645. Alternative contact: Kiran Olgun.

Kevin J Hellard, Liquidator

22 June 2016