ENDURANCE LAND (MINORIES) LIMITED

(Company Number 08112806)

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 17 Saville Row, London W1S 3PN

Nature of Business: Property Developer

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 11 January 2017 at 10.30 am, for the purpose of having an account laid before the Meeting and giving an explanation of it.

The following resolution is to be considered:-

To approve the Liquidator’s final report together with his receipts and payments account.

A Proxy Form must be lodged with me not later than 12 noon on 10 January 2017 to entitle you to vote at the Meeting.

Ian C Brown, Liquidator, IP Number: 8621, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. E-mail address: smc@parkinsbooth.co.uk, Telephone Number: 0151 236 4331. Date of Appointment of Liquidator: 26 August 2015

26 October 2016