NEWLAND FINANCIAL GROUP LIMITED

(Company Number 06053249)

Notice is hereby given that an annual meeting of the members of Newland Financial Group Limited will be held on 22 September 2017 at 10.30 am, to be followed at 10.45 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW.

The meetings are called pursuant to Section 105 Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings.

Peter Kubik, Joint Liquidator

1 September 2017

Ag MF60025