HANNAH CHARLES LIMITED

Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

Principal Trading Address: Caroline House, 12 Sheepscar Street South, Leeds, LS7 1EF

Nicholas E Reed (IP No. 008639) and Julian N R Pitts (IP Number: 007851) both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company on 1 May 2013.

The joint liquidators intend to declare a first and final dividend to the non-preferential Creditors of the Company who, not already having done so, are required on or before the 16 August 2016 (”the last date for proving”) to send in their proofs of debt to the joint liquidators at Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ, and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date.

Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by e-mail at Jonathan.Zealand@begbies-traynor.com or by telephone on 0113 244 0044.

N Reed, Joint Liquidator

15 July 2016