CASTLE MOUNTAIN & MOOR LIMITED

(Company Number 04115448 )

Registered office: Cumberland House, 35 Park Row, Nottingham NG1 6EE

Principal trading address: 40-46 Maid Marian Way, Nottingham, NG1 6GF

Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986 the Final General Meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE on 09 June 2016 at 10.00 am to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at Cumberland House, 35 Park Row, Nottingham NG1 6EE no later than 12.00 noon on 8 June 2016.

Date of Appointment: 17 April 2014

Office Holder details: Joseph Gordon Maurice Sadler,(IP No. 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE.

In the event of any questions regarding the above please contact Andrew John Cordon on Tel: 0115 988 6035

J G M Sadler, Joint Liquidator

06 April 2016