EASY CUISINE LIMITED

(Company Number 07352103)

Trading Name: Easy Cuisine

Previous Name of Company: Watermeadow Ventures Limited (changed October 2010)

Registered office: 11 Mallard Way, Pride Park, Derby, DE24 8GX

Principal trading address: 241 Osmaston Road, Derby, DE23 8JS

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 8 October 2018 at 10:30 am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows:

The telephone numbers to utilise for the virtual meeting are as follows:

• Tel - 0843 373 0843

• Mobile - 83000

The PIN code 96916437 is required to access the meeting.

In order to be entitled to vote creditors must deliver proxies and proofs to the offices of Graywoods, 4th Floor Fountain Precinct, Leopold Street, Sheffield, S1 2JA by 4:00pm on the business day before the day of the meeting.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Further information about this case is available from Danielle Lockwood at the offices of Graywoods on 0114 285 9509 or at danielle.lockwood@graywoods.co.uk.