SCHOONER CARVERIES LIMITED

Registered office: Glendale House, Northgate, Baildon BD17 6JX

Principal trading address: Warrior Drive, Hartlepool TS25 1EZ

Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above company will be held at 17/25 Scarborough Street, Hartlepool, TS24 7DA on 7 July 2014 at 10:30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting.

Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at 17/25 Scarborough Street, Hartlepool TS24 7DA before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Forms of general and special proxy are available, and proxies must be duly completed and lodged with the company at 17/25 Scarborough Street, Hartlepool TS24 7DA not later than noon on the business day preceding the date of the meeting.

Creditors are required to prove their debts by means of suitable evidence, prior to the meeting if possible, but should this not be the case, such evidence can be presented to the chairman at the meeting of creditors itself.

In accordance with section 98(2)(b) of the Act a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, 17/25 Scarborough Street, Hartlepool TS24 7DA on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further information, please contact Michael Stevens on 01429 241 266 or michael.stevens@broadbentsbrs.com .

By Order of the Board

Stephen I’Anson, Director

16 June 2014