CHART AMWELL LIMITED

(Company Number 08635684)

Registered office: 48 Warwick Street, London, W1B 5NL

Principal trading address: Ground Floor, 30 City Road, London, EC1Y 2AB

Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL on 27 October 2016 at 10.30 am.

In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at ReSolve Partners Limited, 48 Warwick Street, London, W1B 5NL by no later than 12.00 noon on the business day prior to the day of the meeting.

Date of appointment: 15 March 2016

Office Holder details: Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) both of ReSolve Partners Ltd, 48 Warwick Street, London, W1B 5NL

For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com or Tel: 020 7702 9775

Mark Supperstone, Joint Liquidator

20 September 2016