WAREHOUSE HOLDINGS LIMITED

(Company Number 04036579)

Registered office: Ricketts House, Stourton Business Park, Queen Street, Hunslet, Leeds, LS10 1SL

Principal trading address: Ricketts House, Stourton Business Park, Queen Street, Hunslet, Leeds, LS10 1SL

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Alison House Hotel, Intake Lane, Cromford, Derbyshire, DE4 3RH on 20 November 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of W P Mayfields Limited, 16 Beechmore Road, Birmingham, B26 3AR between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of W P Mayfields Limited, 16 Beechmore Road, Birmingham, B26 3AR, no later than 12 noon on the last working day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ 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 the meeting.

Name and address of Insolvency Practitioner calling the meeting: Kay Possart (IP No 1447) of W P Mayfields Limited, 16 Beechmore Road, Birmingham, B26 3AR. Email: kaypossart@hotmail.co.uk, Tel: 07916 174188.

Trevor Hardaker, Director

09 November 2015