FIVE DISTRIBUTION LIMITED

(Company Number 08383296)

Registered office: Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ

Principal trading address: 915 Yeovil Road, Slough, Berkshire, SL1 4JG

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 26 May 2016 at 12.30 pm, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator.

Notice is also hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at the offices of G2 Insolvency Limited, Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ on 26 May 2016 at 12.45 pm, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator, and for the purpose of approving the Liquidator’s Final Receipts and Payments Account and to approve the Liquidator’s release.

Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member or a Creditor. Proxies to be used at the meetings must be lodged with Liquidator at Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ no later than 12 noon on the preceding business day.

Alternative Contact: Sarah Foreman, sarah.foreman@g2-i.co.uk, 0116 326 0320

Jason Allan Groocock (IP No. 009461), Liquidator, appointed 15 January 2014.

30 March 2016