Final Meetings

Insolvency Act 1986-1.26471151.777976OX2 7DYThe City of Oxford2012-06-212012-08-222012-08-232012-06-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619079

ESSENTIALLY OILS LIMITED

Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that final meetings of members and creditors of the above named company will be held on 23 August 2012 at the offices of Shaw Gibbs Insolvency and & Corporate Recovery LLP, 264 Banbury Road, Oxford OX2 7DY at 11.00 am and 11.30 am respectively for the purposes of having an account laid before them showing the manner in which the winding-up of the company has been conducted and of hearing any explanation that may be given by the Liquidator, A member or creditor is entitled to vote at the meetings and may appoint a proxy to attend and vote instead of hum. A proxy need not be a member or creditor of the company. A Form of Proxy, if intended to be used, must be duly copmpleted and lodged at Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford OX2 7DY not later than 12.00 noon on 22 August 2012

Clive Everitt, Office holder capacity: Liquidator

21 June 2012