NORTH END DISCOUNT STORE LIMITED

(Company Number 06933389 )

Registered office: 84 London Road, North End, Portsmouth, PO2 0LZ

Principal trading address: 84 London Road, North End, Portsmouth, PO2 0LZ

Following my appointment as Joint Liquidator on 16 March 2011, I hereby give notice pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of Creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY on 22 May 2012 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company.

Proxies for use at either of the Meetings must be lodged at my offices at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY or by email at worthing@frpadvisory.com no later than 12.00 noon on the business day preceding the date of the meetings.

C I Vickers, Joint Liquidator (IP No 008953)

09 March 2012