ROSIE DEVELOPMENTS LIMITED

(Company Number 04098070 )

Registered office: 3A, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH

Principal trading address: Unit 10, Bunkers Hill, Egmere, Walsingham, Norfolk, NR22 6AZ

The Company was placed into members’ voluntary liquidation on 26 June 2012 when Mary Anne Currie-Smith (IP No 008934) and W John Kelly (IP No 004857), both of Begbies Traynor (Central) LLP of Unit 3a, Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH were appointed as Joint Liquidators of the Company.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 3a Crome Lea Business Park, Madingley Road, Cambridge, CB23 7PH on 18 October 2013 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ 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 Joint Liquidators.

NOTE: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting.

Any person who requires further information may contact the Joint Liquidator by telephone on 01954 213420. Alternatively enquiries can be made to Sarah Peachey by e-mail at sarah.peachey@begbies-traynor.com or by telephone on 01954 213420.

Mary Currie-Smith, Joint Liquidator

09 August 2013