ENVY PERFORMANCE LIMITED

Registered office: (Formerly): 30 Barrington Road, Bedlington, Northumberland, NE22 7AJ.

Notice is hereby given that in accordance with Section 106 of the Insolvency Act 1986, general meetings of the members and creditors of the above named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP on the 31 May 2012 at 11:00 am and 11:15 am respectively, for the purposes provided for in the said section.

Proxies for use at the meeting should be lodged at the Company’s registered office, as above, not later than 12 noon on 30 May 2012.

Further details contact: Richard Simms, mnavratilova@fasimms.com, Telephone: 01455 555 444.

R F Simms and M R Buttriss, Joint Liquidators (IP Nos 9252 and 9291).

30 March 2012