LULU’S LIMITED

(Company Number 05340157)

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ

Principal trading address: 124 High Street, Lymington, Hampshire, SO41 9AQ

Nature of business: Retail

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ on 21 December 2015 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986.

A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ no later than 12.00 noon on the preceding business day.

Correspondence address & contact details of case manager

Helen Arney, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ, 023 8064 6431

Name, address & contact details of Joint Liquidators

Primary Office Holder: Alexander Kinninmonth, IP Number: 9019, Appointed 26 February 2015, Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ, 023 8064 6408

Joint Office Holder: David Ronald Taylor, IP Number: 13790, Appointed 26 February 2015, Baker Tilly Restructuring and Recovery LLP, First Floor, Davidson House, The Forbury, Reading, RG1 3EU, 011 8953 0350.

9 October 2015