DANE PROPERTIES LIMITED

DANE PROPERTIES LIMITED (Company Number 04374711) Registered office: c/o Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS Principal trading address: 45 Carrwood, Hale Barns, Cheshire WA15 0EN NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that at 10.00 am on the Monday 16 November 2015 a final meeting of members will be held. The meetings will be held at the offices of Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester M26 1LS. The meetings are held for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the company has been conducted, how the company’s property has been disposed of, and to receive any explanation that the Liquidator gives. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. The following resolutions will be considered at the meeting:- 1. To accept the Liquidators’ report and final receipts and payments account. 2. To authorise the release of the Liquidator from office. A proxy form is available which must be lodged with the Liquidator at Inquesta Corporate Recovery & Insolvency, 11-15 New Road, Manchester M26 1LS no later than 12 noon on the preceding working day of the meeting. Steven Wiseglass (IP Number 9525) of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS was appointed Liquidator of the above named Company on 19 August 2014. Further information is available from Steven Wiseglass at [email protected] or on 0333 005 0080. 14 October 2015 Steven Wiseglass, Liquidator

Company Number: 04374711 Name of Company: DANE PROPERTIES LIMITED Nature of Business: Development and sell real estate Type of Liquidation: Members Voluntary Liquidation Registered office: c/o Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS Principal trading address: Highbeck, 45 Carrwood, Hale Barns WA15 0EN Steven Wiseglass of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS . Office Holder Number: 9525. Date of Appointment: 19 August 2014 By whom Appointed: Members Further information about this case is available from Steven Wiseglass at the offices of Inquesta Corporate Recovery & Insolvency on 0844 272 8380 or at [email protected]

DANE PROPERTIES LIMITED (Company Number 04374711 ) Registered office: c/o Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS Principal trading address: Highbeck, 45 Carrwood, Hale Barns, WA15 0EN Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 September 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Steven Wiseglass at Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Steven Wiseglass (IP Number: 9525 ) of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS was appointed Liquidator of the Company on 19 August 2014 . Further information is available from Steven Wiseglass on 0844 272 8380 or at [email protected]. Steven Wiseglass, Liquidator

DANE PROPERTIES LIMITED (Company Number 04374711 ) Registered office: c/o Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS Principal trading address: Highbeck, 45 Carrwood, Hale Barns WA15 0EN At a general meeting of the above name company, duly convened and held at High Beck, 45 Carrwood, Hale Barns WA15 0EN on 19 August 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Steven Wiseglass be and is hereby appointed Liquidator of the company on 19 August 2014 for the purposes of such winding up. Steven Wiseglass (IP Number: 9525 ) of Inquesta Corporate Recovery & Insolvency, St John’s Terrace, 11-15 New Road, Manchester M26 1LS was appointed Liquidator of the Company on 19 August 2014 . Further information is available from Steven Wiseglass on 0844 272 8380 or at [email protected]. E B Esterkin, Director