WILLIAM RANSOM & SON HOLDINGS PLC

(Company Number 07465546)

Registered office: 15 Canada Square, London E14 5GL

Principal trading address: Alexander House, 40A Wilbury Way, Hitchin SG4 0AP

In Members’ Voluntary Liquidation

In the matter of the Insolvency Act 1986

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the above-named company will be held at 10.30 am on 20 January 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the company disposed of, and of hearing any explanation which may be given by the Liquidators.

Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 19 January 2017.

Office Holder Details: John David Thomas Milsom and Robert Andrew Croxen (IP numbers 9241 and 9700) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 14 August 2013 and 13 April 2012 respectively. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at rebecca.hewett@kpmg.co.uk.

John David Thomas Milsom , Joint Liquidator

Dated 9 December 2016