K2 PROPERTY MANAGEMENT LIMITED

(Company Number 05911132)

Registered office: C/O Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: Unit 6, Rugby Park, Bletchley Road, Heaton Mersey, Stockport, SK4 3EJ

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 7 April 2016 at 10.30am, for the purpose of having an account laid before them and to receive the Joint Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators.

Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR no later than 12.00 noon 6 April 2016 in order that the member be entitled to vote.

Date of Appointment: 30 January 2015

Office Holder details: Jason Mark Elliott, (IP No. 009496) and Craig Johns, (IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton BL1 4QR

For further details contact: The Joint Liquidators, Tel: 0161 827 1200. Alternative contact: Email: Kate.spencer@cowgills.co.uk, Tel: 0161 827 1218

Jason Mark Elliott, Joint Liquidator

29 January 2016