KOINONIA HOLDINGS LIMITED

(Company Number 05086402 )

Registered office: C/o JPM, Seymour House, 5 Hampton Court, Marsh Lane, Solihull B92 0AJ

Principal trading address: C/o JPM, Seymour House, 5 Hampton Court, Marsh Lane, Solihull B92 0AJ

By Order of the Board, notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, 104/106 Colmore Row, Birmingham, B3 3AG, on 30 October 2013, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 104/106 Colmore Row, Birmingham, B3 3AG before the meeting, a statement giving particulars of their security, the date when it was given and the value at which it is assessed. Forms of general and special proxy are available and proxies must be duly completed and lodged with the Company at FRP Advisory LLP, 104/106 Colmore Row, Birmingham, B3 3AG, not later than 12.00 noon on the business day preceding the date of the meeting. Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, 104-106 Colmore Row, Birmingham, B3 3AG, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm.

For further details contact: Gerald Clifford Smith, FRP Advisory LLP, 104/106 Colmore Row, Birmingham, B3 3AG.

Simon Herbert, Director

10 October 2013