LUTHER LEWIS (DREFACH) LIMITED

Registered office: PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB

Principal trading address: Maesygwern, Heol Caegwyn, Drefach, Llanelli, SA14 7BA

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB on 21 August 2014 at 10.00 am and 10.30 am respectively, for the purpose of having a report and account laid before them, showing how the winding-up has been conducted, the property of the Company disposed of, hearing any explanation that might be given, deciding whether or not the Liquidator should have his release and confirming the date for the disposal of books and records. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy, who need not be a Member or Creditor to attend and vote instead of him. Proxies for use at the meeting should be lodged at PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB, no later than 12.00 noon on 20 August 2014.

Date of Appointment: 30 January 2014.

Office Holder details: Wilfred Vaughan Jones, (IP No. 6769) and Susan Clay, (IP No. 9191) both of PJG Recovery Limited, 11 Coopers Yard, Curran Road, Cardiff, CF10 5NB

For further details contact: Tel: 029 2034 6530.

W Vaughan Jones, Joint Liquidator

17 June 2014