DAVENPORT FARM DEVELOPMENTS LIMITED

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

Principal trading address: 194 Pemberton Road, Winstanley, Wigan WN3 6DD

Nature of Business: Property Developers

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 5 August 2014 at 11.30 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 4 August 2014 to entitle you to vote at the Meeting.

Ian C Brown, IP Number: 8621, Liquidator, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . Date of Appointment of Liquidator: 30 May 2013 . E-mail address: psb@parkinsbooth.co.uk . Telephone Number: 0151 236 4331

9 June 2014