In the Brighton County Court

No 1057 of 2010

TRUE BLUE DEVELOPMENTS LIMITED

(Company Number 04715997)

Registered office: Portland, 25 High Street, Crawley, West Sussex RH10 1BG

Principal trading address: Solo House, The Courtyard, London Road, Horsham, West Sussex RH12 1AT

Nature of business: Property Development

Who summoned the meeting: The Liquidator

Purpose of meeting: That the Liquidator's be released in accordance with the provision of Section 174(4)(d) of the Insolvency Act 1986 as soon as they have given notice to the Court and Registrar of Companies in accordance with Section 172(8) of the Insolvency Act 1986.

Venue Fixed for Meeting: RSM, Portland, 25 High Street, Crawley, West Sussex, RH10 1BG.

Date and time of Meeting: 16 November 2016 at 10.00 am.

Date and time by which proofs of debt and proxies and must be lodged: 12 00 noon on 15 November 2016.

Place at which they must be lodged: Portland, 25 High Street, Crawley, West Sussex, RH10 1BG.

Office Holder Details: John David Ariel (IP number 7838) of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG. Date of Appointment: 28 August 2009. Further information about this case is available from David Trusler at the offices of RSM Restructuring Advisory LLP on 0845 057 0700.

John David Ariel , Liquidator