OSHAUGHNESSY CONSULTANCY LIMITED

(Company Number 07305037 )

Registered office: 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR

Principal trading address: Ground Floor Flat, 160 Gloucester Place, London, NW1 6DT

Notice is hereby given, pursuant to Section 94 of The Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 29 May 2013 at 11.15 am for the purposes of having an account laid before them and to receive the Liquidator’s reporting, 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 Liquidator.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such a proxy need not also be a Member.

Date of Appointment: 22 January 2013.

Further details are available from: James Stephen Pretty, (IP No. 9065) of Atherton Bailey LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, Email: j.pretty@abeastleigh.com, Tel: 02380 651441.

James Stephen Pretty, Liquidator

26 April 2013