In the High Court of Justice

No 2493 of 2011

KANE & KANE LIMITED

(Company Number 04751309 )

Registered office: Hitherbury House, 97 Portsmouth Road, Guildford, Surrey GU2 4YF

Elliot Harry Green (Insolvency Practitioner No 9260) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, was appointed Liquidator on 20 April 2012 of Kane & Kane Limited by Meeting of Creditors/the Secretary of State and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986, that a Meeting of Creditors of the above-named Company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough SL1 1PG, on 7 June 2012, at 10.00 am . Resolutions proposed at the Meeting will include a Resolution specifying the terms on which the Liquidator is to be remunerated. A Creditor entitled to vote at the above Meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting.

Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 .

E H Green, Office holder capacity: Liquidator

1 May 2012