EDEN SOCIAL HOLDINGS LIMITED

(Company Number 06752328)

Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: 35 Great St. Helen’s, London, EC3A 6AP

A final meeting of the company under section 94 of the Insolvency Act 1986 will be held the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 31 October 2016 at 10.00 am for the purpose of receiving the liquidator’s account of the winding up and of hearing any explanation that may be given by the liquidator.

A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP by 28 October 2016.

Date of appointment: 1 February 2016

Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

For further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 023 8038 1100.

Sean K Croston, Liquidator

26 September 2016