BBC (MONKSWOOD NOMINEE) LIMITED

(Company Number 07279499 )

Registered office: C/o Mercer & Hole, 76 Shoe Lane, London EC4A 3JB

Principal trading address: Broadcasting House, London, W1A 1AA

Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a Final Meeting of the Members of the above named Company will be held at the offices of Mercer & Hole, 76 Shoe Lane, London EC4A 3JB, on 4 October 2012 at 11.00 am for the purposes of having an account laid before them 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. A resolution to consider the release of the joint liquidators will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 2 May 2012. Further information can be obtained from Christopher Laughton or Peter John Godfrey-Evans (IP Nos 6531 and 8794) at Mercer & Hole, 76 Shoe Lane, London EC4A 3JB or the case administrator Rachael Knight Tel: 0207 353 1597.

Chris Laughton, Joint Liquidator

13 August 2012