HEATHFIELD MEATS (UK) LIMITED

(Company Number 04106489 )

Registered office: 2 Upperton Gardens, Eastbourne, East Sussex BN21 2AH

Principal trading address: Unit 10, Harvington Business Park, Brampton Road, Eastbourne, East Sussex BN22 9BN

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of Creditors of the above Company will be held at White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH, on 22 September 2011, at 11.30 am, for the purpose of dealing with sections 99 to 101 of the Insolvency Act 1986. A Shareholders’ Meeting has been convened for 22 September 2011 to pass a resolution for the winding-up of the Company. Secured Creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the Meeting. The resolutions to be taken at the Meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the Meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A full list of the names and address of the Company’s Creditors may be examined, free of charge, at the offices of White Maund LLP, 44-46 Old Steine, Brighton BN1 1NH, between 10.00 am and 4.00 pm on the two business days prior to the day of the Meeting. Any person who requires further information may contact Andrew White (IP No 8066) or Chris Latos (IP No 9399), email info@whitemaund.co.uk or by telephone on 01273 731144 .

By Order of the Board.

Michael Hobden, Office holder capacity: Director

24 August 2011