EPI PHARMACO LIMITED

(Company Number 07383391)

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 89 Park Road, Buxton SK17 6SN

Scientific Research Consultancy Services

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 April 2017 at 11.30 am, for the purpose of having a final account laid before the Members by the Liquidator, 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 Liquidator.

The following resolution will be proposed at the final meeting of members as detailed in the final report:

"That the Liquidator be granted his release from office".

Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting.

Lloyd Hinton (IP No 9516) Liquidator (appointed 1 June 2015) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348).

Alternative contact: Amiel Gottlieb, amielgottlieb@insolveplus.com. 020 7495 2348

Lloyd Hinton FIPA, Liquidator

Dated: 9 February 2017