KNOWLE HOUSE DEVELOPMENT LIMITED

(Company Number 04457481)

Registered office: C/O CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London EC4A 1AA

Principal trading address: (Formerly) Unit 10 Invicta Business Park, London Road, Wrotham, Kent, TN15 7RJ

Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986 (as amended) that an annual meeting of the meeting of the members of the above named company will be held at the offices of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London EC4A 1AA on 12 August 2016 at 10.30 am to be followed at 11.00 am by an annual meeting of creditors for the purpose of receiving an account of the Liquidator showing the acts and dealings of the winding up of the company during the preceding year. A member or creditor entitled to vote at the above meetings may 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 meetings must be lodged with the Liquidator at CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA, no later than 12 noon on the preceding business day.

Office Holder details: Richard Howard Toone,(IP No. 9146) of CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN.

R H Toone , Liquidator

08 July 2016