AUTO-FACTORS LIMITED

(Company Number 00283966 )

Registered office: 35 Newhall Street, Birmingham, B3 3PU

Principal trading address: Unit 1, Great Central Road, Loughborough, LE11 1RW

Notice is hereby given that a final general meeting of the Company will be held at 10.00 am on 6 December 2013 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. 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.

Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 5 December 2013.

Date of appointment: 12 October 2012.

Office Holder details: John Neville Whitfield, (IP No. 9131) and Matthew Ingram, (IP No. 10790) both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU

Further details contact: John Neville Whitfield or Matthew Ingram, Tel: +44 (0)20 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4777.

John Neville Whitfield and Matthew Ingram, Joint Liquidators

03 October 2013