EDDIE HENDERSON LIMITED

(Company Number 05928532 )

Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB

Principal trading address: 8 Beech Way, York YO26 6JD

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB on 31 January 2013 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the company’s property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions.

Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting.

John Butler, Office holder capacity: Joint Liquidator

6 November 2012

Liquidators’ names and address: J W Butler and A J Nichols, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116, Office holder numbers: 9591 and 8367, Date of Appointment: 30 May 2012