P.F PERRY & CO LIMITED

(Company Number 00155845 )

Registered office: 17-25 Scarborough Street, Hartlepool, TS24 7DA

Principal trading address: 163 York Road, Hartlepool, TS26 9EQ

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Meeting of the Members and Creditors of the above Company will be held at 17-25 Scarborough Street, Hartlepool, TS24 7DA on 17 July 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of.

A member or creditor is entitled to attend and vote at the above meetings, and may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor.

A Form of Proxy is therefore available, which must be duly completed and lodged with the Company at 17-25 Scarborough Street, Hartlepool, TS24 7DA by no later than 12.00 noon on the business day preceding the date of the meeting.

Date of Appointment: 12 April 2012.

Office Holder Details: David Adam Broadbent of 17-25 Scarborough Street, Hartlepool, TS24 7DA.

Further details contact: Dave Broadbent (IP No 9458), E-mail: david.broadbent@broadbentsbrs.com, Tel: 01429 241 266.

David Adam Broadbent, Liquidator

24 April 2013