APPLETREE GIFTS LTD

(Company Number 07185894 )

Registered office: 2 Axon Commerce Road, Lynchwood, Peterborough, PE2 6LR

Principal trading address: 40a The Broadway, St Ives, Cambridgeshire, PE27 5BN

Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the Final General Meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 2 Axon Commerce Road, Lynchwood, Peterborough, PE2 6LR on 5 April 2012, at 11.00 am, to be followed at 11.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with a proof of claim (unless previously submitted) must be lodged with me no later than 12.00 noon on the 4 April 2012.

Date of Appointment: 4 August 2011.

In the event of any questions regarding the above please contact Graham Stuart Wolloff (IP No. 8879) on 01733 235253.

G S Wolloff, Liquidator

30 January 2012