MARCO (GATWICK) LIMITED

(Company Number 05656836 )

Notice is hereby given that Annual Meetings of the Members and Creditors of Marco (Gatwick) Limited (in Liquidation) will be held at 1.00pm and 1.30pm respectively on 19 December 2012 at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. The meetings are called pursuant to Section 105 of the Insolvency Act 1986 and Rule 4.54 of the Insolvency Rules 1986 for the purpose of enabling the Joint Liquidators to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting should be lodged at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ no later than 12.00 noon on the working day immediately before the meetings.

Simon Plant, Joint Liquidator

15 November 2012