LATITUDE 51 LIMITED

(Company Number 03893964 )

Previous Name of Company: Bestcraft Limited

Registered office: 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB

Principal trading address: 63 Staplehurst Road, Reigate, Surrey RH2 7PU

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 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 18 May 2012, at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge a statement at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX before the meeting, giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

Further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com Tel: 01923 236622 Reference W66257

Michael Antony Kiy, Director

02 May 2012