FRESH FOOTWEAR LIMITED

(Company Number 04300915 )

Registered office: Park Road, East Finchley, London, N2 8EY

Principal trading address: Fresh House, 33 Park Road, Bushey, Watford, Herts, WD23 3EE

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 29 May 2013 at 12.00 noon, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY by 12.00 noon on 28 May 2013 in order that the Member be entitled to vote.

Date of Appointment: 2 April 2012

Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Simon Renshaw

Alan Simon, Liquidator

27 March 2013