SJB BUSINESS SOLUTIONS LIMITED

SJB BUSINESS SOLUTIONS LIMITED (Company Number 03277416) Registered office: c/o Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: 115 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ Notice is hereby given that a final general meeting of the above named Company will be held at 10.00 am on 22 April 2015. The meeting will be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 21 April 2015. Date of Appointment: 28 February 2014. Office Holder details: Paul David Williams, (IP No. 9294) and Jason James Godefroy, (IP No. 9097) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators, Tel: 0207 089 4700. Alternative contact: Lloyd Hawkins, Email: [email protected], Tel: 020 7089 4778 Paul Williams, Joint Liquidator 24 February 2015