PREMIER FOODS COLLECTIONS LIMITED

(Company Number 07781821)

Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG

Principal trading address: Winchester House, Mailstop 428, 1 Great Winchester, London EC2N 2DB

Notice is hereby given that a final general meeting of the Company will be held at 11.00 am on 23 March 2017. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators.

A member 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. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 22 March 2017.

Date of Appointment: 16 June 2016.

Office Holder details: Paul Williams, (IP No. 9294) and Geoffrey Bouchier, (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Guy Chapman, Email: Guy.Chapman@duffandphelps.com, Tel: 020 7089 4700.

Paul Williams, Joint Liquidator

15 February 2017

Ag FF112040