FLOE GROUP FINANCE LIMITED

(Company Number 04461221)

Registered office: C/o Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ

Principal trading address: 28 Brook Street, London, W1K 5DH

NOTICE IS HEREBY GIVEN, that the virtual annual meeting of the Company and the virtual annual meeting of creditors of the above named Company will be held as follows:

Venue: Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, On: 19 December 2018, Time: 11 am (Members) and 11.30am (Creditors), GBR Landline: 0844 473 73 73

Using the following PIN Number, 859051

Proxies for use at either of the meetings must be lodged, together with proof of debt, at the offices of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ no later than 12 noon on the business day preceding the date of the virtual meetings.

For further information contact: Carisse Hollett, E-mail: carisseh@frostbr.co.uk, Telephone: 0845 260 0101

Date of Appointment: 19 October 2006

Jeremy Charles Frost, Liquidator

12 November 2018