CAITHNESS CRYSTAL (KING'S LYNN) LIMITED

(Company Number 06769400)

Registered office: Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR

Principal trading address: 5-11 Paxman Road, Hardman Industrial Estate, King’s Lynn, Norfolk, PE30 4NE

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR on 28 April 2017 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986.

A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR no later than 12.00 noon on the preceding business day.

Date of Appointment: 12 February 2016

Office Holder details: Adrian David Allen, (IP No. 008740) of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR and Steven Mark Law, (IP No. 008727) of RSM Restructuring Advisory LLP, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, IP32 7FA.

Correspondence address and contact details of case manager: Andy Nalliah of RSM Restructuring Advisory LLP, Asset House, 28 Thorpe Wood, Peterborough, PE3 6SR, Tel: 0113 285 5000.

Adrian David Allen and Steven Mark LawJoint Liquidators

10 February 2017

Ag FF111905