ARKPRIDE LIMITED

ARKPRIDE LIMITED (Company Number 07516429) Registered office: 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ Principal trading address: 24 Queen Anne Street, London W1G 9AX Nature of business: Activities of other holding company 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 Peters Street, St Albans, Hertfordshire AL1 3EJ on 28 January 2016 at 10.30 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 Peters Street, St Albans, Hertfordshire AL1 3EJ by 12 noon on 27 January 2016 in order that the member be entitled to vote. Office Holder Details: Michaela Joy Hall (IP number 9081) of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ. Date of Appointment: 31 December 2014 as successor liquidator following Ian Holland's appointment on 8 February 2013. Further information about this case is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896015. Michaela Joy Hall, Liquidator