WOOD & PICKETT COACHBUILDERS LIMITED

(Company Number 03095397 )

Registered office: c/o Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE

Principal trading address: Old Station Approach, Leatherhead, Surrey, KT22 7TE

Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 26 August 2013 at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 23 August 2013.

Date of Appointment: 21 July 2011.

Office Holder details: Mark Reynolds, (IP No. 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Tel: 020 8343 3710. Alternative contact: Avner Radomsky.

Mark Reynolds, Liquidator

18 June 2013