STEMMORE PROFESSIONAL SERVICES LIMITED

(Company Number 05220062)

Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG

Principal trading address: 249 Cranbrook Road, Ilford, IG1 4TG

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 24 March 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 23 March 2017.

Date of Appointment: 04 February 2016

Office Holder details: Benjamin John Wiles, (IP No. 10670) and Geoffrey Wayne Bouchier, (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG.

For further details contact: The Joint Liquidators, Tel: 020 7089 4700.Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777.

Benjamin John Wiles, Joint Liquidator

24 January 2017

Ag EF102352