In the High Court of Justice

No 00565 of 2015

CARNA MEATS (UK) LIMITED

(Company Number 07241695)

Registered office: Crusader House, 145-167 St John Street, London, EC1V 4PY, United Kingdom

A General Meeting Of Creditors is to take place on: 13th June 2016 at 11.00 am

A General Meeting Of Contributories is to take place on: 13th June 2016 at 11:00 am

Venue: At the Official Receiver’s office at the address stated below

4 Abbey Orchard Street, London SW1P 2HT

Meetings summoned by: Official Receiver

The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver

Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories by 12.00 noon on 10th June 2016 at the Official Receiver’s address stated below

Karen Jackson, Official Receiver, London B, 4 Abbey Orchard Street, London SW1P 2HT, 020 7637 6625London B.OR@insolvency.gsi.gov.uk

Capacity: Liquidator

Date of Appointment: 19 October 2015