FLEETWOOD LEISURE LIMITED

(Company Number 04079746 )

Registered office: St George’s House, 215-219 Chester Road, Manchester, M15 4JE

Principal trading address: The Esplanade, Fleetwood, Lancashire, FY7 6DL

Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 22 November 2012 at 10.00 am and 10.15 am respectively, for the purposes of receiving a report and account by the Joint Liquidators’ showing the manner in which the winding up of the company has been conducted and the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting:- That the Liquidator’s Receipts and Payments account and final report be approved and that the Joint Liquidator be released from office. A dividend will not be paid to the creditors as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Beever and Struthers at the above address by no later that 12.00 noon on 21 November 2012.

Date of Appointment: 28 April 2011.

IP Details: Charles MacMillan (IP No. 006000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE. Further Details Contact: Simon Monks, Tel: 0161 838 1913.

Charles MacMillan, Liquidator

12 September 2012