In the High Court of Justice Chancery Division

No 006958 of 2016

T.H.SMITH & SONS LTD

(Company Number 08160770)

Trading Name: T.H.Smith & Sons Ltd

Registered office: c/o Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED

Principal trading address: The Oaks, Meadow Street, Great Harwood, Blackburn, BB6 7EJ

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the Joint Liquidator of the Company and the convener of the virtual meeting, Hemal Mistry, of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED.

A meeting of creditors is to take place for the purposes of considering the following:

1. The establishing of a Liquidation Committee

2. The approval of the Liquidators fees

3. The approval of Category 2 disbursements

The meeting will be held via telephone as follows:

Time: 11:00 a.m.

Date: 3 April 2018

Access the virtual meeting: via a telephone conferencing platform; call 0161 763 3183 on the business day prior to the meeting for further instructions.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods:

By post to: Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED

By fax to: 0161 763 1283

By email to: info@horsfields.com

All proofs of debt must be delivered by: 4.00 p.m. on 29 March 2018

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 a.m. on 3 April 2018

Names of Liquidators: Hemal Mistry and John Hendrik Chadwick Lee

Address of Liquidators: Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED

IP Number: 10770 and 2261

Date of Appointment: 11 January 2017

Appointed By: The Secretary of State

Contact Name: Hemal Mistry

Email Address: info@horsfields.com Telephone Number: 0161 763 3183

H Mistry, Joint Liquidator Convener

Dated: 9 March 2018