LOUIS GROUP (IOM) LIMITED

In Liquidation

NOTICE IS HEREBY GIVEN pursuant to Section 233 of the Companies Act, 1931, as applied by Section 182 of The Companies Act, 2006, that the following Meetings will be held at Sixty Circular Road, Douglas, Isle of Man, on 15th December 2016:

A General Meeting of Shareholders followed by a Meeting of Creditors of Lysis Properties (PCC) Inc. (in liquidation), at 10 am and 10.30 am, respectively;

A General Meeting of Shareholders followed by a Meeting of Creditors of Amethyst Properties Limited (in liquidation), at 11 am and 12 pm, respectively;

A General Meeting of Shareholders followed by a Meeting of Creditors of LG Investments Lavender Limited (in liquidation), at 11.10 am and 12.10 pm, respectively;

A General Meeting of Shareholders followed by a Meeting of Creditors of LG Investments Lotus Limited, at 11.20 am and 12.20 pm, respectively;

A General Meeting of Shareholders followed by a Meeting of Creditors of LGI Property Holdings (Germany) Limited, at 11.30 am and 12.30 pm, respectively;

A General Meeting of Shareholders followed by a Meeting of Creditors of LGI Property Holdings (Germany) 2 Limited, at 11.40 am and 12.40 pm, respectively; and

A General Meeting of Shareholders followed by a Meeting of Creditors of LGI Property Holdings (Germany) 3 Limited, at 11.50 am and 12.50 pm, respectively.

The purpose of these Meetings is to approve the Liquidator’s Receipts and Payments Accounts, to determine whether to conclude the liquidations and to determine the disposal of the Companies’ books and records.

Proxies used for the Meetings must be lodged at Sixty Circular Road, Douglas, Isle of Man, IM1 1SA, not later than 12 noon on 14th December 2016.

Peter Charles Craig

Liquidator

14 November 2016