ZEST FOODS LIMITED

(Company Number 02454068 )

Company status: In Members’ Voluntary Liquidation

Registered office: 6 Snow Hill, London EC1A 2AY

Notice is hereby given that a Final Meeting of the Members of Zest Foods Limited will be held at the offices of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY on 31 July 2013, at 9.30 am . The Meeting is called pursuant to Legislation section: section 94 of the Legislation: Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be returned to the offices of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY no later than 12.00 noon on the working day immediately before the Meeting.

Any person who requires further information may contact the Joint Liquidators, Michael David Rollings (Office Holder No 8107) and Vivienne Elizabeth Oliver (Office Holder No 9520), by telephone on 020 7002 7960. Alternatively enquiries can be made via email at mail@rollingsoliver.com.

Vivienne Elizabeth Oliver (Office Holder No 9520 ), Joint Liquidator

7 June 2013