THE PRE-RETIREMENT ASSOCIATION

(Company Number 02194800 )

Registered office: Southview House Potbridge, Odiham, Hook,Hampshire RG29 1JN

Principal trading address: 9 Chesham Road, Guildford, Surrey GU1 3LS

NOTICE IS HEREBY GIVEN pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of the Creditors of the above named company will be held at Five Kings House, 1 Queen Street Place, London EC4R 1QS on 18 March 2014 at 12:00 pm for the purposes mentioned in sections 99 to 101 of the said Act viz:

a) To have laid before it a statement as to the affairs of the company.

b) To nominate one or more insolvency practitioners as liquidator or liquidators and,

c) If thought fit, to establish a liquidation committee.

A list of the names and addresses of the company’s creditors may be inspected free of charge at the offices of BHG, Chartered Accountants, Blandford House, 77 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY, between 10:00 hours and 17:00 hours on the two business days preceding the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of BHG Chartered Accountants FAO: Patrick Bernard Harrington, no later than 12 noon on the business day preceding the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof has been lodged and admitted for voting purposes. A proof may be lodged by submitting a written statement of claim clearly setting out the name and address of the creditor and the amount claimed. Whilst proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting.

The resolutions taken at the meeting may include a resolution specifying terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

7 February 2014

Alan Pickering CBE Director