ABC RITE LIMITED

ABC RITE LIMITED Previous Name of Company: Tribeca UK Limited (Company Number 04185485) Registered office: 105 St Peters Street, St Albans, Herts AL1 3EJ Principal trading address: 6th Floor, Lansdowne House, Berkeley Square, London W1J 6ER Nature of business: Real estate activities Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the Company will be held at 105 St. Peter’s Street, St. Albans, Hertfordshire, AL1 3EJ on 30 September 2015 at 10:00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 105 St. Peter’s Street, St. Albans, Hertfordshire, AL1 3EJ by 12 noon on 29 September 2015 in order that the member be entitled to vote. Michaela Joy Hall (IP Number: 9081) of Kingston Smith & Partners LLP, 105 St. Peter’s Street, St. Albans, Herts, AL1 3EJ was appointed Liquidator of the Company on 9 May 2008. Further information is available from Christine Richardson on 01727 896015. Michaela Joy Hall, Liquidator