FRANK EVE CONSULTING LIMITED

(Company Number 04429141 )

Registered office: 1 Euston Square, 40 Melton Street, London, NW1 2FD

Principal trading address: Ryebrook Studios, Woodcote, Epsom, Surrey, KT18 7HD

Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 14 February 2014. The meetings will be held at the offices of Opus Restructuring LLP, 1 Euston Square, 40 Melton Street, London, NW1 2FD. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following resolutions will be considered at the meeting: “That the Joint Liquidators’ final report and receipts and payments account be approved and that the Joint Liquidators receive their release and discharge.” Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, 1 Euston Square, 40 Melton Street, London, NW1 2FD no later than 12.00 noon on the working day immediately before the meeting.

Date of Appointment: 2 August 2013

Office Holder details: Joanne Kim Rolls, (IP No. 8867) and Trevor John Binyon, (IP No. 9285) both of Opus Restructuring LLP, 1 Euston Square, 40 Melton Street, London, NW1 2FD

Further details contact: Nick Greenwood, Email: Nick.greenwood@opusllp.com, Tel: 0207 268 3333.

Joanne Rolls, Joint Liquidator

16 January 2014