THE CONNOISSEUR CAKE COMPANY LIMITED

(Company Number 05461129)

Registered office: 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU

Principal trading address: Unit 3 & 4, Whitchurch Business Park, Shakespeare Way, Whitchurch, SY13 1LJ

Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 570-572 Etruria Road, Newcastle, Staffs, ST5 0SU, on 26 August 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office.

A member or creditor 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 or creditor. Proxy forms must be returned to the offices of BCR, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU no later than 12.00 noon on the business day before the meeting.

18 June 2015