WILLOW LAKE HOLDINGS LIMITED

(Company Number 01640386)

Registered office: Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

Principal trading address: Leythorne Nurseries, Vinnetrow Road, Runcton, Chichester, PO20 1QB

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 6 April 2016 at 10.30 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release.

A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT no later than 12.00 noon on the business day preceding the date of the meeting.

Date of appointment: 6 March 2014

Office Holder details: Colin Ian Vickers, (IP No. 008953) and Christopher David Stevens, (IP No. 8770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT

For further details contact: The Joint Liquidators on email: Cp.brighton@frpadvisory.com

Colin Ian Vickers, Joint Liquidator

04 February 2016