INSURED RISKS LIMITED

INSURED RISKS LIMITED (Company Number 04325105 ) Other Names of Company: Insured Risks Limited; BLA 970 Limited Registered office: (All of) 30 Finsbury Square, London, EC2P 2YU Principal trading address: (All of) Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU Notice is hereby given that final meetings of the Companies, under Section 94 of the Insolvency Act 1986, will he held at 30 Finsbury Square, London, EC2P 2YU on 27 June 2014 at 10.00am, 10.15am, 10.30am and 10.45am respectively, for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and to vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not also be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU not less than 48 hours before the time for holding the meetings. Date of Appointment: 28 March 2013 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU Further details contact: Sean Cannon on 020 7865 2565 Sean K Croston, Liquidator 22 May 2014