DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED

(Company Number 06165692 )

Previous Name of Company: DHL Neutral Services Limited

Registered office: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Principal trading address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 22 October 2013 at 10.00am for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 94 of the Insolvency Act 1986 and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986.

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. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ.

Date of appointment: 15 September 2011.

Office Holder details: Martin John Atkins, (IP No. 9020) of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ

Further details contact: Martin John Atkins, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Martin John Atkins, Liquidator

22 July 2013