MY WENDY HOUSE LTD

(Company Number 07113988)

Registered office: 65 Market Street, Stalybridge, Cheshire SK15 2AA

Principal trading address: Hertford Street, Ashton under Lyne, Manchester OL7 0TN

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the Members of the above named company will be held at Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester M3 3HF on 26 March 2015 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to decide whether the liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986.

A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, no later than 12.00 noon on the preceding business day.

Lindsey Cooper and Donald Bailey (IP numbers 8931 and 6739) of Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester M3 3HF were appointed Joint Liquidators of the Company on 30 September 2013.

Further information about this case is available from Alex Koffman of Baker Tilly Restructuring & Recovery LLP on 0161 830 4065.

Lindsey Cooper and Donald Bailey, Joint Liquidators

23 January 2015