ADVENT LIMITED

ADVENT LIMITED (Company Number 02191603 ) Registered office: Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT Principal trading address: 25 Buckingham Gate, London SW1E 6LD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Member of the Company will be held at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 27 June 2014 at 10:00 am, for the purpose of having an account laid before it and to receive the Liquidators’ 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 Liquidators. 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 be a Member. Proxies must be lodged at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT by 26 June 2014 in order that the member be entitled to vote. Date of Appointment: 4 November 2011. Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT For further details contact: Stephen John Adshead or Gregory Andrew Palfrey, Tel: 02380 827600. Alternative contact: Danny Hackling. Stephen John Adshead and Gregory Andrew Palfrey, Joint Liquidators 15 May 2014