PEARLREADY LIMITED

(Company Number 04574511)

Formerly T/A Jays Fish & Chip Shop

Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Principal trading address: 1258 Wimbourne Road, Northbourne, Bournemouth, Dorset BH10 7AG

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Wednesday 17 June 2015 at 10.00 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator.

Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member.

Gerald Irwin (Office Holder Number: 8753) Liquidator, Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Telephone Number: 0121 321 1700. Date of Appointment: 28th March 2014

20 April 2015