HACCPWORKS LIMITED

(Company Number 04273526 )

Previous Name of Company: HACCP Works.co.uk Limited

Registered office: Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE

Principal trading address: Westbury Court, Church Rd, Westbury on Tyrm, Bristol, BS9 3EF

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at the offices of MBI Coakley Limited, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey, GU1 3HE on 26 May 2011 at 10.00 am to be followed by a Final Meeting of the Creditors at 10.15 am, for the purposes mentioned in Section 106 of the said Act, i.e. having an account laid before them by the Liquidators, showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators.

Further details: Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto.

Michael Bowell and Dermot Coakley, Joint Liquidators (IP Nos 7671 and 6824)

24 March 2011