NOHAU UK LTD

Registered office: Fryern House, 125 Winchester Road, Chandlers Ford, Hampshire SO53 2DR

Principal trading address: The Cavendish Centre, Winnall Close, Winchester, Hampshire SO23 0LB

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 18 August 2014 at 2.30 pm for the purposes of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 18 August 2014 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Business Services Limited, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting.

Further details are available on 02380 646 534 .

Tom Barrett, Director

6 August 2014