SAUNDERS PROJECT MANAGEMENT LIMITED

(Company Number 06388737 )

Registered office: Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY

Principal trading address: 8 Devaney Close, St Annes Park, Bristol BS4 4RJ

NOTICE IS HEREBY GIVEN that a final meeting of the members of Saunders Project Management Limited will be held at 11.00 am on 25 March 2014 . The meeting will be held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY .

The meeting is called pursuant to Legislation section: Section 94 of the Legislation: Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member 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.

The following resolutions will be considered at the members’ meeting:

1. That the Liquidator’s receipts and payments account be approved.

2. That the Liquidator receives his release.

3. That the Liquidator be authorised to destroy the Company’s books and records twelve months after dissolution of the Company.

Proxies to be used at the meeting must be returned to Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY no later than 12 noon on the working day immediately before the meetings.

Michael Durkan (IP Number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the Company on 26 March 2013 .

Further details: M P Durkan, email: mpd@durkancahill.com, tel. no. 01242 250811 . Alternative Contant: Rebecca Simpson.

Michael Durkan, Office holder capacity: Liquidator

27 January 2014