FROBISHER HOUSE PROPERTIES LIMITED

(Company Number 08417464)

Registered office: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Principal trading address: One Redcliffe Street, Bristol, BS1 6TP

Nature of business: Development and selling of real estate

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 19 November 2015 at 10:30 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986.

Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on the preceding business day.

Correspondence address & contact details of case manager: Louise Carrington, 0115 964 4467, Baker Tilly Restructuring and Recovery LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS

Name, address & contact details of Joint Liquidators:

Primary Office Holder: Matthew Richard Meadley Wild, Appointed: 18 November 2014, Baker Tilly Restructuring & Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN, 01483 307 031, IP Number: 9300

Joint Office Holder: Damian Webb, Appointed: 18 November 2014, Baker Tilly Restructuring & Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0121 214 3151, IP Number: 14970

1 October 2015