SIMPLY GOURMET LIMITED

(Company Number 04001504 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN

Principal trading address: Units 75-77, 876-878 Old Kent Road, London, SE15 1NQ

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN on 24 January 2013 at 11.00am (members) and 11.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators.

Proxies to be used at the meeting must be lodged with the Joint Liquidators at Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN no later than 12.00 noon on 23 January 2013.

Date of Appointment: 27 April 2010.

Further details contact: Ian William Kings and Steven Philip Ross, (IP Nos. 7232 and 9503), Tenon House, Ferryboat Lane, Sunderland, Tyne and Wear, SR5 3JN, Tel: 0191 511 5000. Louise Mills, Email: louise.mills@rsmtenon.com, Tel: 0191 511 5000.

Ian William Kings and Steven Philip Ross, Joint Liquidators

14 November 2012