THE GORDON WOOD PARTNERSHIP

(Company Number 02325124 )

Registered office: 9 Woodhill Road, Portishead, Bristol BS20 7EU

Principal trading address: c/o Gordon Wood Scott & Partners CAs, 94 Whiteladies Road, Clifton, Bristol BS8 2QX

Notice is hereby given, pursuant to Legislation section: Section 94 of the Legislation: Insolvency Act 1986, that a final meeting of the Shareholders of the above-named Company, which is being wound up as a members (solvent) liquidation will be held at the offices of IP Services Ltd, 9 Woodhill Road, Portishead, Bristol BS20 7EU, on Tuesday 14 June 2011 at 10.00 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, of hearing any explanations that may be given by the Liquidator, and of approving the Liquidator’s release from office. A Shareholder entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him/her. It is not necessary for the proxy to be a Shareholder. Proxies to be used at the Meetings must be lodged with IP Services Ltd no later than 12.00 noon on 13 June 2011.

Peter O’Duffy, Office holder capacity: Liquidator (IP No. 7937 ), Appointed 5 July 2010, Tel: 01275 843555, poduffy@ipservices.co.uk . Alternative Contact: Mary O’Duffy

26 April 2011