BELGRAVIA ASSETS LIMITED

(Company Number 05641862)

Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly) 85 Birdham Road, Chichester, West Sussex, PO20 7AJ

Principal trading address: 9 Donnington Park, Birdham Road, Chichester, West Sussex, PO20 7DU

The Company was placed into members’ voluntary liquidation on 20 September 2016 when John Walters and Jonathan James Beard both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above named Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 16 March 2017 at 10.15am for the purpose of having an Account laid before the Members, 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 liquidators.

Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. Proxies must be lodged with the joint liquidators at their office address above no later than 12.00 noon on the business day prior to the meeting.

Office Holder details: John Walters, (IP No. 9315) and Jonathan James Beard, (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE

Any person who requires further information may contact the Joint Liquidator on Tel: 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or Tel: 01273 322960

J Walters, Joint Liquidator

06 February 2017

Ag FF110583