ELGAR BYRNE CAPITAL LIMITED

(Company Number 07977635)

Registered office: Acre House, 11-15 William Road, London, NW1 3ER

Principal trading address: Dauntsey House, Frederick’s Place, Old Jewry, London, EC2R 8AB

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 25 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final 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 Joint Liquidators.

Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 24 April 2017 in order that the member be entitled to vote.

Date of Appointment: 7 July 2015

Office Holder details: David Birne, (IP No. 9034) and Abigail Jones, (IP No. 10290) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER

For further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000.  Alternative contact: Abdul Tahid, Tel: 020 7874 7880.

David Birne, Joint Liquidator

01 March 2017

Ag GF120295