In the County Court at Milton Keynes

No 119 of 2015

NORTH DAKOTA DEVELOPMENTS (UK) LIMITED

(Company Number 08470618)

Registered office: Suite C1, First Floor, Unit C, Witan Court, Milton Keynes, BUCKINGHAMSHIRE, MK9 1EJ

Principal trading address: Suite C1, First Floor, Unit C, Witan Court, Milton Keynes, BUCKINGHAMSHIRE, MK9 1EJ

A General Meeting of Creditors is to take place on: 15 January 2016 at 14:15

A General Meeting of Contributories is to take place on: 15 January 2016 at 14:30

Venue: Official Receiver’s office at the address stated below: Official Receiver Birmingham Level 4, Cannon House, 18 Priory Queensway, Birmingham B4 6FD

Meetings summoned by: Gerard O’Hare - Liquidator

The Purpose of the Meetings: To appoint a liquidator other than the Official Receiver

In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12:00 noon on 13 January 2016 at the Official Receiver’s address stated below.

Gerard O’Hare, Liquidator, The Insolvency Service Birmingham, P O Box 16654, Birmingham B2 2BJ, Fax: 0121 698 4402, Email: Birmingham.OR@Insolvency.gsi.gov.uk

Date of appointment: 14 October 2015