ET2 LIMITED

ET2 LIMITED (Company Number 03519074) Registered office: Frost Group Limited, Court House The Old Police Station, South Street, Ashby-De-La-Zouch, LE65 1BS Principal trading address: Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LH NOTICE OF A VIRTUAL ANNUAL MEETINGS OF THE COMPANY AND ITS CREDITORS Notice is hereby given that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at the offices of Frost Group Limited, Regus, One Elmfield Road Bromley, BR1 1LU on 11 November 2020 at 11.00 am and 11.30 am respectively, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that they may consider necessary. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged, together with proof of debt, at the offices of Frost Group Limited, Regus, One Elmfield Road Bromley, BR1 1LU no later than 12 noon on the business day preceding the date of the meetings. Please note under Section 105 of the Insolvency Act 1986, the virtual meeting of Members and Creditors of the company will be held as follows: Venue: Frost Group Limited, Regus, One Elmfield Road Bromley, BR1 1LU On: 11 November 2020 Time: 11am (Members) and 11.30am (Creditors) For the purpose of approval of the Liquidators’ annual report and receipts and payments account. For further information contact: Carisse Hollett, E-mail: [email protected], Telephone: 0345 260 0101. Jeremy Charles Frost, Liquidator Appointed on 23 September 2009 Dated: 19 October 2020 APPOINTMENT OF LIQUIDATORS

ET2 LIMITED (Company Number 03519074) Registered office: Frost Group Limited, Regus, City South, 26 Elmfield Road Bromley, BR1 1LR Principal trading address: Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LH Notice is hereby given that the annual meeting of the Company and the annual meeting of creditors of the above named Company will be held at the offices of Frost Group Limited, Regus, City South, 26 Elmfield Road Bromley, BR1 1LR on 31 October 2019 at 11.00 am and 11.30 am respectively, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that they may consider necessary. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged, together with proof of debt, at the offices of Frost Group Limited, Regus, City South, 26 Elmfield Road Bromley, BR1 1LR no later than 12 noon on the business day preceding the date of the meetings. Please note under Section 105 of the Insolvency Act 1986, the virtual meeting of Members and Creditors of the company will be held as follows: Venue: Frost Group Limited, Regus, City South, 26 Elmfield Road Bromley, BR1 1LR On: 31 October 2019 Time: 11 am (Members) and 11.30am (Creditors) For the purpose of approval of the Liquidators' annual report and receipts and payments account. For further information contact: Carisse Hollett, E-mail: [email protected], Telephone: 0345 260 0101. Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Regus, City South Tower, 26 Elmfield Road, Bromley BR1 1LR. Date of Appointment: 23 September 2009. Jeremy Charles Frost , Liquidator 3 October 2019 NOTICE OF VIRTUAL ANNUAL MEETINGS OF THE COMPANY AND ITS CREDITORS