PHOSPHORESCENCE LIMITED

PHOSPHORESCENCE LIMITED (Company Number 02713296 ) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 5 Strand, London, WC2N 5AF A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 1 September 2014 at 10.30am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP by 29 August 2014. Date of Appointment: 2 September 2013. Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Email: [email protected] Tel: 01865 799 900. Sean Croston, Liquidator 22 July 2014