A A ORTHOPAEDICS LIMITED

IN MEMBERS’ VOLUNTARY LIQUIDATION

(Company Number 06853529)

Registered office: 28a The Hundred, Romsey, Hampshire, SO51 8BW

Principal trading address: 28a The Hundred, Romsey, Hampshire, SO51 8BW

Nature of business: Medical Practice

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory, LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 12 June 2017 at 12:00 PM, for the purpose of receiving an account 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 Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986.

Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day.

Correspondence address & contact details of case manager

Dom Chapman, 023 80646537, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY

Name, address & contact details of Joint Liquidators

Primary Office Holder

David Smithson, Appointed: 04 April 2016, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, IP Number: 9317

Joint Office Holder

Alexander Kinninmonth, Appointed: 04 April 2016, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford Eastleigh SO53 3TY, IP Number: 9019