MINOTAUR ASSET FINANCE LIMITED

(Company Number 05108117)

Registered office: Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE

Principal trading address: Speedwell Mill, Old Coach Road, Tansley, Matlock, Derbyshire, DE4 5FY

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 27 March 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of.

A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member.

For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharasltd.co.uk telephone 01274 800380.

15 January 2015

C Brooksbank, Liquidator