THORNYCROFT LIMITED

(Company Number 00549179 )

Registered office: c/o Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire SO15 2DP

Principal trading address: Building 4, St Cross Chambers, Upper March Lane, Hoddesdon EN11 8LQ

Nature of business: Importation & Distribution of Confectionery Products

A creditors’ meeting under Legislation section: section 48(2) of the Legislation: Insolvency Act 1986 is to take place at the offices of Grant Thornton UK LLP, 20 Tudor Road, Reading, Berkshire RG1 1NH at 11.00 am on 6 December 2011 for the purpose of receiving the Joint Administrative Receivers’ report and to consider establishing a creditors’ committee. A creditor wishing to vote must give to the Administrative Receivers, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the administrative receivers any proxy which he intends to be used on his behalf. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting.

Trevor O’Sullivan (Office holder number 8677 ) and Daniel Taylor (Office holder number 9674 ), Office holder capacity: Joint Administrative Receivers

c/o Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ

Telephone number: 0141 223 0707

Name of alternative contact: Natalie Smith