WOODMAN SCOTT LIMITED

(Company Number 05487909)

Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ

Principal trading address: 9 Chiltern House, Waterside, Chesham, HP5 1PS

Notice is given that a final meeting of the members of the above named Company will be held at SFP Corporate Solutions Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 18 May 2017 at 10.00 am, for the purposes of receiving an account of how the winding-up has been conducted and the Company’s property disposed of and hearing any explanations that may be given by the Liquidator.

A resolution is passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. No resolutions are being proposed by the Liquidator. Members can attend the meeting in person and vote. Alternatively, if you cannot attend, or do not wish to attend, but still wish to vote at the meeting, please complete and return a proxy form, a copy of which you may request from the Liquidator. You can either nominate a person to attend on your behalf, who need not be a member, or you may nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. I must receive your completed proxy form by no later than 12 noon on the business day before the day of the meeting. A member entitled to attend and vote at the above meeting may appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. This notice is being sent to all members of the Company.

Date of Appointment: 19 May 2016

Office Holder details: Robert Welby, (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ

Further details contact: Alexis Petrou, Tel: 0207 538 2222.

Robert Welby, Liquidator

04 April 2017

Ag HF10481