ETHICALSUPERSTORE.COM LIMITED

Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Principal Trading Address: Unit 16, Princes Park, Team Valley, Gateshead, Tyne and Wear NE11 0NF

Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 11 May 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved.

Date of appointment: 20 February 2012.

Office Holder details: Stephen Hunt (IP No. 9183) and Timothy Bramston (IP No. 8278) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG.

The Joint Liquidators can be contacted by Tel: 020 7554 9600. Alternative contact Email: gareth.rees@griffins.net

Stephen Hunt and Timothy Bramston, Joint Liquidators

14 April 2015