ETHICALSUPERSTORE.COM LIMITED

(Company Number 04803694)

Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG

Principal trading address: Unit 16, Princes Park, Team Valley, Gateshead, Tyne and Wear, NE11 0NF

Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 04 November 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted).

Date of Appointment: 20 February 2012

Office Holder details: Stephen Hunt,(IP No. 9183) and Timothy Bramston,(IP No. 8278) both of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

For further details contact: The Joint Liquidators, Tel: 020 7554 9600.Alternative contact: Email: mohammed.khan@griffins.net

Stephen Hunt , Joint Liquidator

01 September 2016