SIME DARBY MANAGEMENT SERVICES LIMITED

(Company Number 03271960)

Registered office: Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT

Principal trading address: 26a Church House, 94 Felpham Road, Bognor Regis, PO22 7PG

Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Company’s members under Section 94 of the Insolvency Act 1986, for the purpose of receiving a final account of the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 10 June 2016 at 10.00 am.

In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT by no later than 12.00 noon on the business day prior to the day of the meeting.

Date of appointment: 26 October 2015

Office Holder details: Gregory Andrew Palfrey, (IP No. 9060) and Stephen John Adshead, (IP No. 8574) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT

For further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Danny Hackling, Email: danny.hackling@smith.williamson.co.uk

Gregory Andrew Palfrey, Joint Liquidator

02 May 2016