ST LEGAL CONSULTANCY LIMITED

(Company Number 07038749 )

Registered office: 9th Floor, Bond Court, Leeds LS1 2JZ

Principal trading address: 19 Fitzroy Square, London, W1T 6EQ

The Company was placed into members’ voluntary liquidation on 2 August 2012 when Gerald Krasner (IP No. 005532) and Julian Pitts (IP No. 007851) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ 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, 9th Floor, Bond Court, Leeds, LS1 2JZ on 27 February 2014 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 0113 244 0044. Alternatively enquiries can be made to John O’Gara by e-mail at john.ogara@begbies-traynor.com or by telephone on 0113 244 0044.

G M Krasner, Joint Liquidator

23 January 2014