BELFAST BOY LIMITED

(Company Number 05902947)

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

Principal trading address: 27 Mortimer Street, London, W1T 3BL

Notice is hereby given pursuant to Section 94 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 30 March 2017 at 10.00 am. The meeting is 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 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. Proxies to be used at the meeting 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 29 March 2017.

Date of Appointment: 9 March 2016

Office Holder details: Paul David Williams, (IP No. 9294) and Andrew Stoneman, (IP No. 8728) 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 4700.

Paul Williams, Joint Liquidator

23 February 2017

Ag FF113066