CITADEL POLYTUNNELS LIMITED

(Company Number 06497829)

Registered office: Unit 2B Brookhampton Lane, Kineton, Warwickshire CV35 0JA

Principal trading address: Unit 2B Brookhampton Lane, Kineton, Warwickshire CV35 0JA

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors 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 5 November 2015 at 11.00 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act.

Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidator’s address, not later than 12 noon on the business day prior to the day of the meeting.

Proposed Liquidator’s Name and Address: Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Office Holder Number: 8753, Tel No: 0121 321 1700

Robert Ottley, Director

20 October 2015