R CLARKE PLANNING CONSULTANTS LIMITED

(Company Number 04615101 )

Registered office: Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ

Principal trading address: Kewferry Farm, Rickmansworth Road, Northwood, Middlesex, HA6 2RF

Notice is hereby given, following my appointment as Liquidator on 9 May 2012 pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ on 6 March 2013 at 10.00am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ no later than 12.00 noon on the business day preceding the date of the meeting.

Office Holder details: Peter Wastell, (IP No. 009119) of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

Further details contact: Email: Cp.stalbans@frpadvisory.com.

Peter Wastell, Joint Liquidator

18 December 2012