FOUNDATION FOOD COMPANY LIMITED

(Company Number 01828099 )

Registered office: 2 Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY

Principal trading address: 2 Chantry Place, Headstone Lane, Harrow, Middlesex, HA3 6NY

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, that a Meeting of Creditors of the above named company will be held at 601 High Road Leytonstone, London, E11 4PA, on 16 February 2012, at 12.00 noon, for the purposes mentioned in Legislation section: Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Harjinder Johal (IP No. 9175), of Ashcrofts, 601 High Road Leytonstone, London E11 4PA, is a person qualified to act as an Insolvency Practitioner in relation to the company who will, during the period before the date of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Alternative contact: George Michael (IP No. 9230), info@ashcrofts.co.uk, 020 8556 2888 .

Suresh Chhaganlal Vara, Office holder capacity: Director

30 January 2012