BEVELYNN LIMITED

(Company Number 03604416)

In Creditors’ Voluntary Liquidation

NOTICE IS HEREBY GIVEN pursuant to Rule 4.54 of The Insolvency Rules 1986, that a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 4 December 2015 at 10:00 am, for the purpose of considering resolutions fixing the basis on which the joint liquidators are to be remunerated and also authorising the payment of certain disbursements. An explanatory note is attached to the joint liquidators’ report and account.

A 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 creditor.

Creditors wishing to vote at the meeting must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Lloyd Biscoe, Joint Liquidator

3 November 2015