ITP 2009 LIMITED

ITP 2009 LIMITED (Company Number 06775592 ) Registered office: 76 New Cavendish Street, London W1G 9TB Principal trading address: 1 Marylebone High Street, London W1U 4LZ Nature of business: Performing Arts Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at 76 New Cavendish Street, London W1G 9TB, on 17 June 2014 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 76 New Cavendish Street, London W1G 9TB by 12 noon on 16 June 2014 in order that the member be entitled to vote. Jeremy Berman, Liquidator, (IP number 5303 ), Berley Chartered Accountants, 76 New Cavendish Street, London W1G 9TB . Telephone number: 020 7636 9094 . Date of Appointment: 29 August 2013 . Alternative person to contact with enquiries about the case: Mark West