CRESCENT FARM FRESH POULTRY LIMITED

(Company Number 05487666 )

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

Principal trading address: Unit 10 Victory Close, Fulmar Way, Wickford, Essex SS11 8YW

Notice is hereby given, pursuant to Legislation section: section 98 Legislation: of the Insolvency Act 1986, that a meeting of the creditors of the above-named Company will be held at 1 Nelson Street, Southend on Sea, Essex SS1 1EG, on 01 July 2011, at 11.15 am for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim, at the offices of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR, not later than 12.00 noon on the business day prior to the meeting. Stephen Paul Grant and Anthony Malcolm Cork (IP Nos 008929 and 009401), of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR, are qualified to act as insolvency practitioners in relation to the above. Such information concerning the company’s affairs as is reasonably required will be available on request during the two business days immediately preceding the meeting. Please contact Lloyd Lyesam at lloyd.lyesam@wilkinskennedy.com or on 020 7403 1877. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

David S Killick, Director

09 June 2011