BRYN MELYN SHOOT LIMITED

(Company Number 08623183)

Registered office: Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE

Principal trading address: 12 Daulwyn Llanwrin, Machynlleth, Powys SY20 8QJ

NOTICE IS HEREY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE on 18 December 2014 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act.

A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

A form of proof and proxy is available, which if to be used at the meeting must be completed in accordance with guidance notes provided thereon and lodged with the Company’s registered office at Bryn Melyn Shoot Limited, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE not later than 12 noon on the business day immediately preceding the meeting.

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm.

The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon on the business day before the meeting if creditors intending to vote at the meeting.

Proposed Liquidators: Paul Harding (IP Number 6310) and Graham Lindsay Down (IP Number 6600) of Burton Sweet Corporate Recovery, Suite 1, Canon Court East, Abbey Lawn, Abbey Foregate, Shrewsbury, Shropshire SY2 5DE.

Further information is available from Sean Scully on 01743 233603 or at sean.scully@burton-sweet.co.uk

8 December 2014

Mr James William Worthington, Director