EXETER WINE COMPANY LIMITED

(Company Number 08835109)

Registered office: Albemarle House, 1 Albemarle Street, London W1S 4HA

Principal trading address: 25 Brent Close, Woodbury, Exeter EX5 1JH

NOTICE IS HEREBY GIVEN that a final meeting of the members of Exeter Wine Company Limited will be held at 10.30 am on 26 January 2017, to be followed at 10.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, WlS 4HA

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

The following resolutions will be considered at the creditors' meeting:

1. THAT the Liquidator's final report and receipts and payments account be approved.

Proxies to be used at the meetings must be returned to the offices of RelO (London) Limited, Albemarle House, 1 Albemarle Street, London, WlS 4HA no later than 12 noon on the working day immediately before the meetings.

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 23 May 2016. Further information about this case is available from Harshita Kale at the offices of Re10 (UK) plc on 020 7355 6161 or at harshita@re10.co.in.

Nimish Chandrakant Patel , Liquidator