CONNECTED ENVIRONMENTS LIMITED

CONNECTED ENVIRONMENTS LIMITED (Company Number 06649128 ) Registered office: One Great Cumberland Place, Marble Arch, London, W1H 7LW Principal trading address: 3 Scrutton Street, London EC2A 4HF Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 23 June 2014 at 10.00am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 17 February 2014. Office Holder details: N A Bennett, (IP No. 9083) of Leonard Curtis, One Great Cumberland Place, London W1H 7LW For further details contact: N A Bennett, Email: [email protected] Tel: 020 7535 7000. Alternative contact: Jonathan Lane. N A Bennett, Joint Liquidator 21 May 2014