CALBERTO LIMITED

Registered office: Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG

Principal trading address: N/A

We, Gillian Margaret Sayburn (IP No. 10830) and David Adam Broadbent (IP No. 009458) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company on 22 February 2018.

The Joint Liquidators intend to declare a first dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 4 February 2019 (”the last date for proving”) to send their proofs of debt to the Joint Liquidators at Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date.

Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Judah Cocker by e-mail at Judah.Cocker@begbies-traynor.com or by telephone on 0191 269 9820.

Gillian M Sayburn, Joint Liquidator

18 December 2018

Ag BG91307