GLAXO WELLCOME HOLDINGS LIMITED

(Company Number 03802126)

Previous Name of Company: Portblock Limited (changed 23 July 1999)

Registered office: 55 Baker Street, London W1U 7EU (former registered and trading address was 980 Great West Road, Brentford, Middlesex TW8 9GS)

NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 21 November 2016 at 11.00 am, for the purposes of considering the accounts and the Liquidator's report, showing how the winding·up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 24 September 2010. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/RAF/GSK.

Malcolm Cohen , Liquidator

Dated: 6 October 2016