DIANE DEARDEN INSURANCE BROKERS LIMITED

(Company Number 02817366)

Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

Principal trading address: 59 Highfield Road, Blackpool, FY4 2JE

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above Company will be held at Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 10 November 2015 at 10.00am for the purpose of having an account laid before them and to receive the Joint Liquidators’ final 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 Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG by not later than 12.00 noon on 2 November 2015 in order that the member be entitled to vote. Date of Appointment: 3 February 2015.

R M Withinshaw (IP No 008014) ceased to act as a liquidator and A B Coleman (IP No 009402) remained as sole liquidator by court order dated 15 July 2015. Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

For further details contact: A B Coleman, Tel: 0161 608 0000. Alternative contact: Email: mmullarkey@rpg.co.uk, Tel: 0161 608 0000.

A B Coleman, Liquidator

06 October 2015