MEDISIZE UK LTD

(Company Number 01876139 )

Registered office: Technology House, Lissadel Street, Manchester, M6 6AP

Principal trading address: Technology House, Lissadel Street, Manchester, M6 6AP

We hereby give notice that Final Meetings of Members and Creditors will be held pursuant to Section 106 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 4 June 2014 at 10.45am and 11.00am respectively for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Company’s property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proofs and proxies must be lodged with us by 12.00 noon on the business day before the meetings at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes.

Date of appointment: 12 July 2013.

Office Holder details: Gordon Smythe Goldie, (IP No. 5799) and Matthew James Higgins (IP No. 13570) both of Tait Walker Advisory Services LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS (Tel: 0191 285 0321, Email: recovery@taitwalker.co.uk)

Gordon Smythe Goldie and Matthew James Higgins, Joint Liquidators

25 March 2014