DFT PROPERTIES 101 LIMITED

(Company Number 08610422)

Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG

Principal trading address: Albion Works, Uttoxeter Road, Longton, Stoke-On-Trent, Staffordshire, ST3 1PH

Notice is hereby given that a final general meeting of the above named Company is called pursuant to Section 94 of the Insolvency Act 1986. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG at 10.00 am on 30 March 2017.

The meeting is called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which 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 entitled to attend and vote is entitled to appoint a proxy to attend and vote on his behalf. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 29 March 2017.

Date of Appointment: 3 February 2016

Office Holder details: Benjamin Wiles, (IP No. 10670) and Andrew Stoneman, (IP No. 8728) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

For further details contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com or Tel: 020 7089 4700.

Benjamin Wiles, Joint Liquidator

31 January 2017

Ag FF110131