VENTRA INVESTMENTS LIMITED

(Company Number 03175347)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: Ventra Court, 2 Woodgrange Avenue, Harrow, HA3 0XD

NOTICE IS HEREBY GIVEN, per Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Quantuma LLP, 10 Fitzroy Square, London, W1P 5HP on 16 March 2015 at 3:00 pm for the purposes of receiving the directors’ Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee.

Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB not later than 12:00 noon on 13 March 2015.

The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting.

Andrew Hosking and Ian Cadlock of Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required.

A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB between 10:00am and 4:00pm on the two business days prior to the meeting.

By Order of the Board

Viswajit Palasuntheram, Director

27 February 2015