THE KING GROUP OF COMPANIES LIMITED

(Company Number 06400969 )

Registered office: Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS

Principal trading address: The Courtyard, Unit 3, High Street, Measham, Swadlincote, Derbyshire, DE12 7HR

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a general meeting of the members of the above named Company will be held at 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 28 April 2014 at 10.30am to be followed at 10.45am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators.

A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS no later than 12.00 noon on the preceding business day.

Date of appointment: 2 September 2013.

Office Holder details: Brian Hamblin, (IP No. 2085) and Craig Povey, (IP No. 9665) both of 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS

Further details contact: Glen Crees, Email: gcrees@cvdfk.com, Tel: 0121 410 2471.

Brian Hamblin and Craig Povey, Joint Liquidators

12 February 2014