SEALWOOD OLDCO LIMITED (Company Number 05185124) Registered office: 25 Farringdon Street, London EC4A 4AB Principal trading address: 21 Warple Way, Acton, London W3 0RZ Nature of business: Holding Company NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at 25 Farringdon Street London EC4A 4AB on 16 October 2015 at 10.00 am, for the purpose of receiving an account 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 Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street London EC4A 4AB, no later than 12 noon on the preceding business day. Mark Wilson (IP Number 8612) and Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street London EC4A 4AB were appointed Joint Liquidators of the Company on 23 November 2012. Further information is available from Karen Spears on 020 3201 8421. 7 August 2015 Mark Wilson and Matthew Richard Meadley Wild, Joint Liquidators