MCFENN HOLDINGS LTD.

(Company Number 06206979)

Registered office: King Street House, 15 Upper King Street, Norwich, NR3 1RB

Principal trading address: 96-99 St Peters Road, Great Yarmouth, Norfolk, NR30 3AU

Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at King Street House, 15 Upper King Street, Norwich, NR3 1RB on 30 June 2015 at 10.00am.

In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at King Street House, 15 Upper King Street, Norwich, NR3 1RB by no later than 12.00 noon on the business day prior to the day of the meeting.

Date of Appointment: 29 April 2013

Office Holder details: Andrew Anderson Kelsall, (IP No. 009555) and David Nigel Whitehead, (IP No. 008334) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB

For further details contact: David Nigel Whitehead, Email: david.whitehead@larking-gowen.co.uk Tel: 01603 624181. Alternative contact: Becca Smith

Andrew Anderson Kelsall, Joint Liquidator

28 April 2015