FM OPALE LIMITED

(Company Number 07275085 )

Registered office: 3rd Floor, Queensbury House, 106 Queens Road, Brighton, BN1 3XF

Principal trading address: Suites 122-126 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London SW1W 0BS

Notice is hereby given that in accordance with Legislation section: Section 94 of the Legislation: Insolvency Act 1986 the Final Meeting of the Members of the above Company will be held at the office of Savants, Queensbury House, 106 Queens Road, Brighton, BN1 3XF on 30 April 2014 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidator’s 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 Liquidator. A resolution to consider the release of the Liquidator will also be proposed. Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member.

You may also use the following to attend the meeting by telephone conference:

UK dial-in number: +44 20 7151 1857

Passcode: 778-477-133

Date of Appointment: 28 October 2013 .

Further information can be obtained from the Liquidator or the Office holder capacity: case manager Kamel Gordon Tel: 01273 862413 .

Adrian Duncan (IP No. 9645 ), Office holder capacity: Liquidator

3 March 2014