ZZONE(UK) LIMITED

(Company Number 08790329)

Registered office: Unit N77, Queensmere Shopping Centre, Slough, SL1 1DG

THE INSOLVENCY ACT 1986

NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Savants, Unit 3, Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU on 29 July 2016 at 10.00 am for the purposes mentioned in Section 99 to 101 of the said Act.

The purpose of the meeting is for the appointment of Liquidator of the Company, and if the creditors so wish, the appointment of a Liquidation Committee. Resolutions to be taken at this meeting may also include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the company’s statement of affairs and convening the meeting of creditors.

It has been concluded by the majority of members that the meeting of creditors will be held by telephone conference.

Please use the following to attend the meeting:

UK dial-in number: 0330 221 0086

Access code: 133-562-981

Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the office of Savants, Unit 3, Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU not later than 12.00 noon on 28 July 2016.

For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Savants, Unit 3, Gordon Mews, Gordon Close, Portslade, Brighton, BN41 1HU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed.

Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Savants, Unit 3, Gordon Mews, Gordon Close, Portslade, BN41 1HU between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above.

The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

By Order of the Board

Mr Ziqing Lin

Director

Date: 4 July 2016