FLOE GROUP FINANCE LIMITED

(Company Number 04461221 )

Registered office: c/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-Zouch LE65 1BS

Principal trading address: 1st Floor, Thames Wharf Studios, Rainville Road, Hammersmith, London W6 9HR

Notice is given by Jeremy Charles Frost that the annual meetings of members and creditors of the above named Company will be held virtually on 5 January 2022 at 11am and 11.30am respectively for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that they may consider necessary.

Venue: By conference call

Date: 5 January 2022

Time: 11am (Members) and 11.30am (Creditors)

UK Landline number: 0844 4 73 73 73 OR 8 73 73 if calling from a mobile

Guest pin: 859051

A member or creditor entitled to attend or vote at either of the above meetings may appoint a proxy to attend and vote on their behalf. A proxy need not be a member or creditor of the Company.

Proxies for use at either of the meetings must be lodged, together with proof of debt, at the office of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, no later than 12 noon on the business day before the date of the meetings.

Liquidator: Jeremy Frost (IP No 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU

Date of appointment: 19 October 2006.

For further details contact Sharene Ricketts on telephone 0345 260 0101 or by email at sharener@frostbr.co.uk.

Jeremy Frost, Liquidator