WYE NEEDLECRAFT LIMITED

(Company Number 04514165)

Registered office: 2 Royal Oak Place, Bakewell, Derbyshire DE45 1HD

Principal trading address: 10-16 Church Side, Mansfield, Nottinghamshire

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 Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 8 January 2015 at 11.15 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. (Forms of general and special proxy are available).

The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting.

NOTICE IS ALSO GIVEN that, for the purpose of voting, secured creditors must, unless they surrender their security, lodge particulars of their security, including the date when it was given and the value at which it is assessed, with their proxies at the offices shown below.

Proxies to be used at the meeting must be lodged at the offices of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY by 12.00 noon on the business day prior to the date of the meeting.

To be valid, a proxy must be supported by details of the creditor’s claim.

10 December 2014

Conrad Goodings, Chairman

Pursuant to Section 98 (2) of the Act a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY on the two business days prior to the day of the meeting.