JSH GROUP LIMITED

(Company Number 05859597 )

Registered office: 40a Station Road, Upminster, Essex, RM14 2TR

Principal trading address: 1 River Close, Rainham, RM13 9HR

Notice is hereby given that a final meeting of the members of the Company will be held at 10.00 am on 15 February 2013, to be followed at 10.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they 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. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings.

Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR

Further details contact: Terry Harington, Email: terry@aspectplus.co.uk Tel: 01708 300170

Darren Edwards, Liquidator

19 December 2012