DISCOVERY HOLDINGS LIMITED

(Company Number 03805046)

Registered office: RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP

Principal trading address: Nimbus House, Maidstone Road, Kingston, Buckinghamshire, MK10 0BD

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP on 9 January 2017 at 2.00 pm, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986.

Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP no later than 12.00 noon on the preceding business day.

Date of appointment: 12 January 2016

Office Holder details: Diana Frangou, (IP No. 9559) of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF and Graham Bushby, (IP No. 8736) of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP

Correspondence address & contact details of case manager: Marco Piacquadio of RSM Restructuring Advisory LLP, The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP, Tel: 01908 687893. Further details contact: Diana Frangou, Tel: 0121 214 3329 or Graham Bushby, Tel: 01908 687826.

Diana Frangou, Joint Liquidator

07 October 2016