PORTFOLIO ADVISERS LIMITED

(Company Number 00974627)

Registered office: 82 St John Street, London, EC1M 4JN

Principal trading address: Flat 71 Grove End Gardens, 33 Grove End Road, London, NW8 9LN

Nature of Business: Investment Managers & Advisers

Place of meeting: 82 St John Street, London, EC1M 4JN.

Date of meeting: 25 April 2017.

Time of meeting: 11:00 am.

NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members 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 Joint Liquidators, and approving the final receipts and payments account and the release of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

Date of Appointment: 26 February 2015

Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory LLP, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory LLP, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050.

For further information contact Adam Mitchell at the offices of BM Advisory LLP on 020 7549 8050, or Adam.Mitchell@bm-advisory.com.

21 February 2017