BATCHWORTH MANAGEMENT LIMITED

(Company Number 03759744 )

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Principal trading address: Kings House Home Park Business Estate, Station Road, Kings Langley, Hertfordshire, WD4 8DH

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 17 September 2012, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, and showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting.

Further details contact: Henry Lan (IP No 8188), Tel: 0208 343 5900. Alternative contact: Philip Kyprianou.

Henry Lan, Liquidator

25 June 2012