LEGION FM LIMITED (Company Number 03611290) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Hanover House Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 09 September 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of the manner in which 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 or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 8 September 2015. Date of Appointment: 29 July 2011 Office Holder details: Paul David Williams, (IP No. 9294) of Duff & Phelps Ltd,Level 14, The Shard, 32 London Bridge Street, London SE1 9SG and John Neville Whitfield, (IP No. 9131) of Duff & Phelps Ltd,Level 14, The Shard, 32 London Bridge Street, London SE1 9SG. For further details contact: The Joint Liquidators on tel: 020 7089 4700. Alternative contact: Guy Chapman on email: Guy.Chapman@duffandphelps.com or on tel: 020 7089 4777. Paul David Williams and John Neville Whitfield, Joint Liquidators 08 July 2015