FSF DORMANT LIMITED

(Company Number 01940180)

Trading name/style: FSF Dormant Limited

Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN

Principal trading address: 6 Humberston Avenue, Humberston, Grimsby DN36 4SJ

Notice is hereby given, pursuant to Section 171 of the Insolvency Act 1986, that a meeting of creditors of the above named company will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN, on 26 May 2016 at 11.00 am for the purposes of:-

1. removing the joint liquidators and replacing them with Megan Wallis of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ.

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at Maclaren House, Skerne Road, Driffield YO25 6PN, no later than 12 noon on the last business day before the meeting. A form of proxy can be obtained from the joint liquidators. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting.

Liquidators’ names and address: John William Butler (9591) and Andrew James Nichols (8367), of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN (01377 257788). Date of appointment: 9 September 2015

A J Nichols, Joint Liquidator

4 May 2016