LXY BRANDS LIMITED

(Company Number 06260568)

Registered office: Bridge House, London Bridge, London SE1 9QR

Principal trading address: 6a The Green, Attleburgh, Nuneaton, Warwickshire, CV11 4JZ

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of LXY Brands Limited will be held at Bridge House, London Bridge, London SE1 9QR on 26 April 2017 at 10.00 am, to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Joint Liquidators 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: That the Joint Liquidators’ receive their release. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR, no later than 12 noon on the working day immediately before the meetings.

Date of Appointment: 07 June 2012

Office Holder details: Stephen Paul Grant, (IP No. 008929) and Anthony Malcolm Cork, (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR.

If you have any queries, please contact Lloyd Lyesam, Email: lloyd.lyesam@wilkinskennedy.com or on Tel: 020 7403 1877.

Stephen Paul Grant, Joint Liquidator

21 February 2017

Ag FF112987