DANRO LIMITED

(Company Number 01530820)

Registered office: Pannell House, 159 Charles Street, Leicester LE1 1LD

Principal trading address: Unit 68, Jaydon Industrial Estate, Station Road, Earl Shilton, Leicestershire, LE9 7GA

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Pannell House, 159 Charles Street, Leicester LE1 1LD on 12 April 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ 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.

Date of Appointment: 13 January 2016

Office Holder details: Edward T Kerr, (IP No. 9021) and Malcolm Cohen, (IP No. 6825) both of BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD

For further details contact: Diane Chapman, Email: diane.chapman@bdo.co.uk or Tel: 0116 250 4400

Edward T Kerr, Joint Liquidator

08 March 2017

Ag GF120960