LIGHTHOUSE LIMITED

LIGHTHOUSE LIMITED (Company Number 04335188 ) Registered office: 4th Floor, 100 Fenchurch Street, London EC3M 5JD Principal trading address: Waterside House, Basin Road, North Hove, East Sussex BN41 1UL Notice is hereby given that Final Meetings of the Members and Creditors of Lighthouse Limited will be held at 11.00 am and 11.15 am respectively on 4 June 2014 at the offices of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London E1 8NN. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a Member or Creditor. Proxies to be used at the meeting must be returned to the offices of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London E1 8NN no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 6 February 2013. Office Holder details: Melissa Jackson, (IP No. 9747) of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London E1 8NN. For further details contact: Melissa Jackson, Tel: 020 7309 3800. Alternative contact: Tess Whitney, E-mail: [email protected], Tel: +44 (0)20 7309 3824. Melissa Jackson, Liquidator 03 April 2014