EDDINGTON CAPITAL MANAGEMENT LIMITED

(Company Number 04620825 )

Registered office: 32 Cornhill, London, EC3V 3BT

The Company was placed into members’ voluntary liquidation on 27 June 2011 when Neil John Mather (IP No. 008747) and Gary Paul Shankland (IP No. 009587), both of Begbies Traynor (Central) LLP of 32 Cornhill, London, EC3V 3BT were appointed as Joint Liquidators of the Company.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT on 6 August 2012 at 10.30 am, for the purpose of having an account laid before the members and to receive the Joint Liquidators’ report, 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 Joint Liquidators.

Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting.

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Wendy Forster by e-mail at wendy.forster@begbies-traynor.com or by telephone on 020 7398 3790.

Neil John Mather, Joint Liquidator

26 June 2012