POD1 LTD (Company Number 04646079) Trading Name: Pod1 Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9LT Principal trading address: 223 Westbourne Studios, 242 Acklam Road, London W10 5JJ Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 22 January 2015 at 11.00 am (members) and 11.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 30 November 2011. Office Holder details: Simon James Underwood, (IP No. 2603) and Mark Rodney Newton, (IP No. 9732) both of Menzies Business Recovery LlP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Mark Newton, Email: mnewton@menziesbr.co.uk Tel: 020 7387 5868 Simon James Underwood and Mark Rodney Newton, Joint Liquidators 02 December 2014 IN THE MATTER OF THE INSOLVENCY (NI) ORDER 1989 AND IN THE MATTER OF