In the High Court of Justice

No 6312 of 2014

NATURES HEALTH LIMITED

(Company Number 07090593)

Registered office: 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH. Previous Registered Office: c/o Mitchells Chartered Accountants, 91-97 Saltergate, Chesterfield, Derbyshire S40 1LA

Principal trading address: 28 Ruskin Way, Brough HU15 1GW

A meeting of creditors of the above named company has been summoned by the Liquidator under the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs.

The meeting will be held at the office of the Liquidator at Freeman Rich, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, Tel: 01253 712231 on 28 April 2015 at 10.30 am.

Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting.

The forms should be sent to the Liquidator’s address as shown above to enable your claims to be considered for voting purposes.

Further information on this case is available from Dawn Morris of Freeman Rich, Tel: 01253 712231.

J .R . Duckworth, Liquidator, Insolvency Practitioner No. 1381

23 March 2015