SB REAL RETURN LIMITED

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

NOTICE IS HEREBY GIVEN pursuant to Section 224 of the Companies Act 1931 as applied by Section 182 of the Companies Act 2006 that a General Meeting of the Members of SB Real Return Limited will be held at Clinch’s House, Lord Street, Douglas, Isle of Man, IM99 1RZ on 22nd February 2021 at 10am for the purpose of having an account laid before them and to receive the Liquidator’s report showing how the winding up of the company has been conducted and its property disposed of and the hearing of any explanations that may be given by the Liquidator and also determining the manner in which the books and papers of the Company will be disposed of.

NOTE: Any member entitled to attend and vote at the above-mentioned meeting may appoint a proxy to attend and vote instead of him and such proxy need not also be a member.

Dated this 15th Day of January 2021

Richard Orton

Liquidator