In the Medway County Court

No 170 of 2011

SPELDHURST SAUSAGES LIMITED

(Company Number 06123561)

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY

Principal trading address: Unit 7A Sham Farm, Danegate, Eridge, Kent TN3 9JA

Previous registered name(s) in the last 12 months: None

Other trading (names) or style(s): None

Nature of business: Food Production - Meat Processing

Who summoned the meeting: The Liquidator

Purpose of meeting: To receive the Liquidator’s report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended)

Venue fixed for meeting: RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY

Date of Meeting: 4 August 2016 at 11:00 am

Date and time by which proofs of debt and proxies and must be lodged: 12 noon on 3 August 2016

Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY

Correspondence address & contact details of assistant case manager

Lisa Duell023 8064 6437

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY

Name, address & contact details of Liquidator

Primary Office Holder: Alexander Kinninmonth

Appointed: 21 April 2011

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY

023 8064 6437

IP Number: 9019