In the High Court of Justice,

No 1270 of 2011

CELLMORE LIMITED

(Company Number 06833841)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 16 Dominion Parade, Station Road, Harrow, Middlesex, HA1 2TR

Place of meeting: Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT.

Date of meeting: 27 February 2017.

Time of meeting: 10:00 am.

NOTICE IS HEREBY GIVEN, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named Company will take place in accordance with this notice, for the purposes of receiving an account showing the manner in which winding-up has been conducted, the property of the Company disposed of and hearing any explanation that may be given by the Liquidators on the conduct of the administration of the Company. Furthermore, it will be determined whether the Liquidator should have their release under the provisions of Section 174 of the Insolvency Act 1986.

All creditors entitled to vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at the above address by no later than 12 noon on the business day prior to the meeting, together with a completed proof of debt form if you have not already lodged one.

Date of Appointment: 14 October 2013

Liquidator's Name and Address: David A Ingram (IP No. 8015) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Jackie Stringer at the offices of Grant Thornton UK LLP on 0117 305 7642, or Jackie.Stringer@uk.gt.com.

21 December 2016