ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

(Company Number 04141946)

Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG

Principal trading address: 2 Triton Square, Regents Place, London, NW1 3AN

Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 18 August 2016 at 3.00 pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting.

Date of Appointment: 22 October 2015.

Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: ravinder.kaur@griffins.net

Kevin Goldfarb, Liquidator

04 July 2016