VERIDIUM LIMITED (Company Number 05504680 ) Registered office: c/o HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA Principal trading address: 12 Hastings House, Park Street, St Albans, Hertfordshire AL2 2DR Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 21 May 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. 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. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA . Appointed Liquidators of Veridium Limited on 11 March 2011 . Person to contact with enquiries about the case: Mike Hall, telephone number: 023 8023 4222.