WOODHEAD CONNECTIVITY LIMITED (Company Number 01458990) Registered office: 15 Canada Square, Canary Wharf, London, E14 5GL NOTICE IS HEREBY GIVEN, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at KPMG LLP, 15 Canada Square, London E14 5GL on 8 September 2016 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 15 Canada Square, Canary Wharf, London E14 5GL by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 28 October 2010. Further information about this case is available from the offices of KPMG LLP on 020 7311 8208. John David Thomas Milsom and Allan Watson Graham , Joint Liquidators