HAYWARD SOLUTIONS LIMITED

(Company Number 05196874 )

Registered office: C/o Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ

Principal trading address: 79 Long Acre, Covent Garden, London WC2E 9NG

NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986, that a final meeting of the members of HAYWARD SOLUTIONS LIMITED – In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 7 December 2012 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ, mail@robertday.biz, no later than 12.00 noon on 6 December 2012 .

Robert Day (IP No 9142 ) Office holder capacity: Liquidator . Appointed 4 August 2011 . Tel: 0845 226 7331 .

20 September 2012