KEITH BRETON ENTERPRISES LTD

Registered office: 45 High Street, Haverfordwest SA61 2BP

Principal trading address: The Food Market, 13 Withybush Road, Haverfordwest SA62 4BS

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named Company will be held at 45 High Street, Haverfordwest SA61 2BP on 5 August 2014 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before each meeting showing the manner in which the winding-up of the Company has been conducted, and its property disposed of and to hear any explanation that may be given by the liquidator, and to resolve whether:

1. The liquidator’s final report may be approved.

2. The liquidator’s receipts and payments account may be approved.

3. The liquidator should be given his release under section 173 Insolvency Act 1986.

A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the liquidator at 45 High Street, Haverfordwest SA61 2BP at no later than 12.00 noon on the business day preceding the meeting.

Alun Evans (IP No. 8675 ), Liquidator, Bevan and Buckland, 45 High Street, Haverfordwest SA61 2BP, tel 01437 760666 . Date of Appointment 24 May 2013 .

Margaret Reeves .

11 June 2014