BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED

BROADRIDGE BUSINESS PROCESS OUTSOURCING LIMITED (Company Number 01956139 ) Tim Walsh and Peter Greaves were appointed liquidators of the above company on 12 March 2014. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named company will be held at the offices of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP on 16 June 2014 commencing at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/ her. Proxies must be lodged with us at the meeting address given above by no later than 12.00 pm on 15 June 2014. Tim Walsh (IP Number: 8371) and Peter Greaves (IP Number: 11050) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds, LS1 4JP. Further information is available from Erica Kiaie at the offices of PricewaterhouseCoopers LLP on 0113 289 4815. Tim Walsh Joint Liquidator