IN THE MATTER OF

PENDLEBURY LIMITED

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

AND

SILVERTOWN LIMITED

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

AND

NOTICE IS HEREBY GIVEN pursuant to Section 224 of the Companies Act, 1931, as applied by Section 182 of the Companies Act, 2006, that a General Meeting of the Members of the above Companies will be held at Sixty Circular Road, Douglas, Isle of Man IM1 1SA, on 1st day of March 2018 at 10:00am & 10:10am respectively for the purpose of having accounts laid before them and to receive the Liquidator’s reports showing how the winding up of the Companies have been conducted and their property disposed of and the hearing of any explanations that may be given by the Liquidator and also of determining the manner in which the books and records of the Companies be disposed of.

Any member entitled to attend and vote at either of the above mentioned meetings may appoint a proxy to attend and vote instead of him and such proxy need not also be a member.

Nicholas Mark Halsall

Liquidator

Dated this 17th day of January 2018