NOMURA CODE SECURITIES LIMITED

NOMURA CODE SECURITIES LIMITED (Company Number 04778512 ) Registered office: 1 More London Place, London, SE1 2AF Principal trading address: One Carey Lane, London, EC2V 8AE Notice is hereby given that the Final General Meeting of the Company will be held at 1 More London Place, London, SE1 2AF on 13 June 2014 at 10.00 am for the purposes mentioned in Section 94 of the Insolvency Act 1986. A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy or proxies, who need not be members of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, 1 More London Place, London, SE1 2AF no later than 12.00 noon on the business day before the meeting. Date of appointment: 2 December 2013. Office Holder details: James Eldridge, (IP No. 11250) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Harry Dunlop, Tel: 0207 951 2000. J Eldridge and S J Keen, Joint Liquidators 06 May 2014