PACIFIC HEAT LIMITED

(Company Number 04984954)

Registered office: FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

Principal trading address: Timbers, Oldhill Road, Studham, Dunstable, Bedfordshire, LU6 2NF

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the above named Company will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 10 April 2015 at 10.00am, for the purpose of laying before the meeting an account showing how the winding-up of the Company has been conducted and the Company’s property disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release.

A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ no later than 12.00 noon on the business day preceding the date of the meeting.

Date of Appointment: 29 November 2013

Office Holder details: Michael William Young, (IP No. 008077) and Peter Nicholas Wastell, (IP No. 009119) both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ

Further details contact: Maxwell Thomas, Tel: 01727 811111

Michael Young, Joint Liquidator

20 January 2015