TIMBERLAND EUROPE SERVICES LIMITED

(Company Number 06011086)

Registered office: 1 More London Place, London, SE1 2AF

NOTICE IS HEREBY GIVEN that the Final General Meeting of the Company will be held at 1 More London Place, London, SE1 2AF on 20 February 2017 at 10.00 am for the purposes mentioned in Section 94 of the Insolvency Act 1986.

A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy or proxies, who need not be members of the company, to attend and vote instead of him/her.

A form of proxy, for use at the meeting if desired, is available. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP at 1 More London Place, London, SE1 2AF no later than 48 hours before the meeting.

Office Holder Details: Angela Swarbrick and Dan Mindel (IP numbers 9431 and 15054) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 30 November 2015. Further information about this case is available from the offices of Ernst & Young LLP on 0207 980 9289.

Angela Swarbrick and Dan Mindel , Joint Liquidators