THE LUNCH BOX (BURTON) LIMITED

(Company Number 04965516 )

Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Section 106(2) of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the Company are to be held.

The Meetings will be held at the offices of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF on 6 September 2012 at 10.30 am (Members) and 10.45 am (Creditors).

Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF by no later than 12.00 noon on the business day prior to the Meeting.

Gareth David Rusling (IP number 9481) and John Russell (IP number 5544) both of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF were appointed as Joint Liquidators of the Company on 13 September 2011 . The Company’s registered office is The P&A Partnership, 93 Queen Street, Sheffield S1 1WF and the Company’s principal trading address was Grain Warehouse Yard, Derby Street, Burton on Trent, DE14 2JJ.

Additional contact: Further information about this case is available from Chris Hallatt at the offices of The P&A Partnership on epost@thepandapartnership.com telephone 0114 275 5033 .