RENSBURG AIM VCT PLC

(Company Number 03588039)

Registered office: 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

Principal trading address: Quayside House, Canal Wharf, Holbeck, Leeds, West Yorkshire, LS11 5PU

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds, LS1 2AY on 29 March 2017 at 11.00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the Liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986.

Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidators at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, no later than 12.00 noon on the preceding business day. Date of Appointment: 12 January 2016.

Correspondence address & contact details of case manager: William Duncan, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY, Tel: 0113 285 5285.

Office Holder details: William Duncan, (IP No. 6440) and Gareth Harris, (IP No. 14412) both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY

Further details contact: The Joint Liquidators, Tel: 0113 285 5285.

William Duncan, Joint Liquidator

11 January 2017

Ag EF100970