BROOKSON (5239E) LTD

(Company Number 03687919 )

Registered office: 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ formerly at Brunel House, 340 Firecrest Court, Centre Park, Warrington WA1 1RG

Principal trading address: 8 Croft Road, Kemnay, Inverurie, Aberdeenshire AB51 5PX

The Company was placed into members’ voluntary liquidation on 12 September 2012 when Neil Henry (I.P. No: 8622) and Michael Simister (I.P. No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ were appointed as Joint Liquidators of the Company.

NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 15 January 2014 at 10.00 a.m. 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.

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 noon on the business day prior to the meeting.

Additional contact: Further information is available from Oliver Thompson of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 0161 929 1905 or at oliver@lineshenry.co.uk.

4 December 2013

Michael Simister, Joint Liquidator