ALELTHO FINANCE LTD

(Company Number 07448922 )

ALELTHO ENERGY LLP

(Company Number OC359767 )

ALELTHO HOLDINGS LTD

(Company Number 07448797 )

ALELTHO ALTERNATIVE INVESTMENT MANAGEMENT LLP

(Company Number OC360845 )

Registered office: (All) C/o MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

Principal trading address: (All) 1 Connaught Place, London, W2 2ET

Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, of a Final Meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the above named Companies has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. The Meeting will be held on 27 March 2014 at 10.30am at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT.

Date of Appointment: 11 March 2013.

Office Holder details: Michael Bowell, (IP No. 7671) and Dermot Coakley, (IP No. 6824) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT

For further details contact: The Joint Liquidators, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: S Chan.

Michael Bowell and Dermot Coakley, Joint Liquidators

24 February 2014