MAKEX LIMITED

MAKEX LIMITED (Company Number 04010008 ) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Flat 15, 31 Marsham Street, London SW1P 3DW Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 17 July 2014 at 10.30 (members) and 11.00 am (creditors). In order to be entitled to vote at the meeting members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP. Date of appointment: 17 April 2013. Further details contact: Dan Trinham, Email: dan.trinham@butcher- woods.co.uk Roderick Graham Butcher, Liquidator 16 May 2014