SILVERMINT PROPERTIES LIMITED

SILVERMINT PROPERTIES LIMITED (Company Number 00874778) Registered office: c/o UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Principal trading address: Third Floor, 9 White Lion Street, London, N1 1PD NOTICES TO CREDITORS Notice is hereby given that a final meeting of the members of Silvermint Properties Limited will be held at 11.00am on 21 May 2015. The meeting will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators’ final report and receipts and payments account be approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 5 November 2011. Office Holder details: Michael Kiely, (IP No. 9617) and Peter Kubik, (IP No. 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW For further details contact: Ben Luxford, Email: b.luxford@uhy- uk.com, Tel: 020 7767 2582. Peter Kubik, Joint Liquidator 13 April 2015