CHAS.HUNT & COMPANY (CARDIFF) LIMITED

(Company Number 534854)

Registered office: Unit 2, Senlan Industrial Estate, Rhymney River Bridge Road, Cardiff, CF23 9AF

Principal trading address: Unit 2, Senlan Industrial Estate, Rhymney River Bridge Road, Cardiff, CF23 9AF

Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 12th December 2014 at 11.00 am, for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof.

On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT, (Telephone No. 01792 654607, Fax 01792 644491 and e-mail address stones.co@btconnect.com), being a place in the relevant locality.

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 about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting.

Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.

By Order of the Board of Directors

P J Harris, Director

28 November 2014