WILLIAM PYKE & SONS LIMITED

(Company Number 00502381)

Other name or style: Pykes Jewellers

Previous Name of Company: Wm. Pyke and Sons (Liverpool) Limited

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 24-26 Whitechapel, Liverpool, Merseyside L1 6DZ; 237 Grange Road, Birkenhead, Wirral CH41 2PX; Unit 18, Eastgate Row, Chester, Cheshire CH1 1LE; Unit 20 Eastgate Street, Chester, Cheshire CH1 1LE

Nature of Business: Retail Jewellers

The Insolvency Act 1986

Notice is hereby given, pursuant to Rule 4.54 Insolvency Rules, 1986, that a General Meeting of the Creditors of the above-named Company will be held at the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, on 15 April 2015 at 11.30 am.

The purpose of the meeting, is to give creditors the opportunity to question the Liquidator, approve the balance of Joint Administrators fees and agree the basis and extent of the joint Liquidators’ remuneration in accordance with Rule 4.127 (2)(b) of the Insolvency Rules 1986, by reference to the time properly spent by him and his staff in attending to matters arising in the Liquidation, without further reference to creditors.

A Creditor entitled to attend and vote at the Meeting is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12 noon on 14 April 2015.

Further details of Joint Liquidators: Ian C Brown (IP Number: 8621) and John P Fisher (IP Number: 9420), Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Joint Liquidators appointed on: 18 July 2014. E-mail address: be@parkinsbooth.co.uk, Telephone Number: 0151 236 4331

Ian C Brown, Liquidator

24 March 2015