UK FITOUTS LTD

(Company Number 6764202 )

Registered office: Olympia House, Armitage Road, London NW11 8RQ

Principal trading address: 49 Sheepbridge Lane, Mansfield, Nottingham NG18 5DX

Notice is hereby given that a final meeting of the Members of UK Fitouts Ltd will be held at Olympia House, Armitage Road, London NW11 8RQ, on 6 September 2013, at 1.15 pm, to be followed at 1.30 pm on the same day by a meeting of the Creditors of the company. The meetings are called pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986 and Legislation section: Rule 4.126 of the Legislation: Insolvency Rules 1986 for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the Creditors’ meeting: that the Liquidator’s final report be approved; and that the Liquidator receive his release. 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. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London NW11 8RQ, no later than 12.00 noon on the working day immediately before the meetings.

Stephen Franklin, Liquidator

5 August 2013