THEBABYCHEF LIMITED

(Company Number 07087776)

Trading Name: TheBabyChef Limited

Registered office: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire HP18 0RA

Principal trading address: 7 The Manor, Simmonds Crescent, Lower Earley, Reading RG6 3WF

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Novotel, 1 Shortlands, Hammersmith, London W6 8DR on 31 March 2016 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member.

Further Details are available from: Email address edwin@kirker.co.uk Telephone +44 (0) 20 7580 6030, Fax +44 (0) 20 3137 8719.

Edwin D. S. Kirker, Liquidator, Office Holder Number: 8227, Centre 645, 2 Old Brompton Road, London SW7 3DQ

25 February 2016