NOVO ALTUM LIMITED

(Company Number 06656593)

Registered office: Fleet Place House, 2 Fleet Place, London EC4M 7RF

Principal trading address: 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL

Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 the Final Meeting of the Members of the above named Company will be held at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London EC4M 7RF on 6 February 2017 at 3.00 pm for the purposes of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. A resolution to consider the release of the joint liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxy forms and, if necessary, proof of debt forms must be lodged at the offices of Mercer & Hole, Fleet Place, 2 Fleet Place, London EC4M 7RF no later than 12 noon on 3 February 2017 to entitle you to vote by proxy at the meeting.

Date of Appointment: 8 February 2016.

Office Holder details: Peter John Godfrey-Evans, (IP No. 8794) and Christopher Laughton, (IP No. 6531) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne on Tel: 020 7236 2601.

Peter John Godrey-Evans, Joint Liquidator

23 December 2016