GRAPHITE (UK) LIMITED (Company Number 04041744 ) Company status: “the Company” Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: Unit 2 Sherwood House, Sherwood Road, Bromsgrove B60 3DR Wayne Macpherson (IP No 009445) and Lloyd Biscoe (IP No 009141) both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 21 October 2010 . Pursuant to section 106 of the INSOLVENCY ACT 1986, that Meetings of the Members and Creditors of the above-named Company will be held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, on 19 June 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. In order to be entitled to vote at the Meeting, Creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea SS1 2EG, no later than 12.00 noon on the business day before the Meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to David Farmer by e-mail at david.farmer@begbies- traynor.com or by telephone on 01702 467255 . Wayne Macpherson, Joint Liquidator 16 April 2014