GOLDEN FIVE LIMITED

(Company Number 05396066)

Registered office: Mountview Court, 1148 High Road, Whetstone, London, N20 0RA

Principal trading address: Third Floor, Chiswick Gate, 590-608 Chiswick High Road, W4 5RT

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 09 December 2016 at 11:00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12.00 noon on the working day immediately before the meeting.

Alternative contact: Alexia Phlora, alexia@kallis.co.uk, tel: 020 8446 6699.

Elizabeth Arakapiotis, (IP No 009209), Liquidator. Appointed 15 March 2016

7 October 2016