NOTICE OF ANNUAL MEETING

IN THE MATTER OF

DALTRAL INTERNATIONAL LIMITED

(Company Number 02982324)

In Members' Voluntary Liquidation

Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE

IN THE MATTER OF THE INSOLVENCY ACT 1986

NOTICE IS HEREBY GIVEN that a general meeting of the members of Daltral lnternational Limited will be held at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA on 21 December 2018. The meetings will be held at 12:00 noon.

The meeting is called pursuant to Section 93 of the Insolvency Act 1986 for the purpose of enabling the liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member 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.

Proxies to be used at the meeting should be lodged at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the working day immediately before the meeting.

Bijal Shah, Liquidator

Edge Recovery Limited

Dated: 21 November 2018