SECRET EYE LIMITED

(Company Number 06543919)

Registered office: Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, L35 1RG

Principal trading address: Yew Tree Farm, Netherley Road, Tarbock Green, Prescot, L35 1RG

Notice is hereby 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 the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, on 03 February 2015, at 10.15 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being receiving the directors’ statement of affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidator’s remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form, at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, by 12.00 noon on 2 February 2015. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW between the hours of 10.00am and 4.00pm on the two business days immediately preceding the meeting.

For further information contact: manchester@duffandphelps.com or telephone +44 (0) 161 827 9000.

Paul McKenna, Director

16 January 2015