SAMSUNG LCD NETHERLANDS R&D CENTER (UK) LIMITED

(Company Number 05721039 )

Registered office: c/o The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS

Principal trading address: Unit 11 Cambridge Science Park, Milton Road, Cambridge

Nature of Business: Dormant

Notice is hereby given, pursuant to Legislation section: Section 94 of the Legislation: Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS on 27 June 2013 at 10.30 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, 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 proxy need not also be a Member. Proxies must be lodged at The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS by 12.00 noon on 26 June 2013 in order that the member be entitled to vote.

Additional contact: Alternative person to contact with enquiries about the case Jill.rose@ensors.co.uk, 01223 420721 .

Mark Upton (IP No 9594 ), Ensors, The Platinum Building, St John’s Innovation Park, Cowley Road, Cambridge CB4 0DS .

Date of Appointment: 2 November 2012 .