SAINT JAMES’ INVESTORS I LIMITED

(Company Number 06100498 )

Registered office: Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP

Principal trading address: Leconfield House, 6th Floor, Curzon Street, London, W1J 5JA

A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 9 August 2012 at 11.00 am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire SO15 2DP not less than 48 hours before the time for holding the meeting.

Further details contact: Fiona Waddy, Email: fiona.e.waddy@uk.gt.com, Tel: 0121 232 5241.

Sean K Croston, Liquidator (IP No. 8930)

25 June 2012