CORDITE RETAIL SOLUTIONS LIMITED

(Company Number 06976982)

Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB

Principal trading address: 4 Lower Woodspeen Court, Lambourn Road, Woodspeen, Newbury, Berkshire RG20 8LB

Registered office: 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 Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB, on 24 March 2015 at 10.00 am and 10.15 am for the purposes of:-

1. laying before the meetings an account of the winding up showing how it has been conducted and the company’s property disposed of and giving an explanation of that account; and

2. approving that account and to pass certain resolutions.

Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings.

Liquidators’ names and address:, J W Butler and A J Nichols, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB. T: 01904 520116. Office holder numbers: 9591 and 8367. Date of appointment: 16 October 2013

J W Butler, Joint Liquidator

7 January 2015