MADIRAN LIMITED

(Company Number 03059709)

Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Principal trading address: Hoops Inn, Horns Cross, Near Clovelly, Bideford, Devon, EX39 5DL

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the above named Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 13 March 2017 at 10.30 am to be followed at 10.45 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 10 March 2017.

Date of Appointment: 15 January 2014

Office Holder details: Stephen Clancy, (IP No. 8950) and Sarah Bell, (IP No. 9406) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG.

For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: katie.baldwin@duffandphelps.com Tel: 020 7089 4718.

Stephen Clancy, Joint Liquidator

09 January 2017

Ag EF100543