HEALTH WITH HERBS LTD

(Company Number 05514029)

Registered office: 63 Walter Road, Swansea, SA1 4PT

Principal trading address: 3 Riverside Walk, Port Talbot, SA13 1PH. 95 Albany Road, Cardiff, CF24 3LP. 124 Cowbridge Road East, Canton, Cardiff, CF11 9DX. 24 Royal Arcade (off The Hayes), Cardiff, CF10 1AE. 35 High Street, Cowbridge, CF71 7AE. 6c Taff Street, Pontypridd, CF37 4UL

Liquidator’s Name: Gary Stones

Liquidator’s Address: Stones & Co, 63 Walter Road, Swansea, SA1 4PT

Liquidator’s Date of Appointment: 26 September 2014

NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 8 January 2016 at 11.30 am precisely, to be followed at 11.45 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidator’s summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on Thursday 7 January 2016.

Alternative contact: Ms Sharon Day, Stones & Co., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607, Fax No: 01792 644491, e-mail: stones.co@btconnect.com)