CHOICE FOOD SERVICE LIMITED

(Company Number 06158551 )

Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that Final Meetings of members and creditors of the above-named company will be held at the offices of Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB, on 4 July 2013 at 10.00 am and 10.30 am respectively for the purposes of having a report and account laid before them showing how the winding-up has been conducted, the property of the company disposed of, hearing any explanation that might be given, deciding whether or not the liquidator should have his release and confirming the date for the disposal of books and records.

A member or creditor entitled to attend and vote at the meetings may appoint a proxy who need not be a member or creditor to attend and vote instead of him. Proxies for use at the meeting should be lodged at Jones Giles Limited, 11 Coopers Yard, Curran Road, Cardiff CF10 5NB no later than 12 noon on 3 July 2013.

W Vaughan Jones Joint Liquidator

24 April 2013