W. J. LACY LIMITED

(Company Number 00457898 )

Registered office: Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT

Principal trading address: 32 The Homend, Ledbury, Herefordshire HR8 1BT

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the above Company will be held at 11.00 am on 18 December 2012 at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT, to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Proxies must be lodged at the offices of Hazlewoods LLP, Windsor House, Barnett way, Barnwood, Gloucester GL4 3RT by 12 noon on 17 December 2012

For further information please contact Denise Godding on 01452 634800, or by email at dgg@hazlewoods.co.uk

PJ Gorman, Office holder capacity: Liquidator (IP No 008069 )

9 November 2012