ECO-EXMOOR DEVON LIMITED

(Company Number 07991490 )

Registered office: The Old Post Office Ley’s Lane, Parracombe, Barnstaple, Devon EX31 4QG

Principal trading address: Dainton’s Abbeyfield Compound, Braunton Road, Barnstaple, Devon EX31 1GG

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, that a meeting of the Company’s creditors will be held at Durrant House Hotel, Heywood Road, Bideford, Devon EX39 3QB, on 10 October 2013, at 10.30 am, for the purposes mentioned in Legislation section: Sections 99, 100 and 101 of that Act. The business of the meeting will be to receive a Statement of the Company’s Affairs; nominate one or more Licensed Insolvency Practitioners to be Liquidator; if thought fit, to appoint a Liquidation committee and to consider any other resolution. Other resolutions to be considered may include resolutions specifying the terms on which the Liquidator is to be remunerated and the recovery of disbursements incurred, including category 2 disbursements, and to approve the cost of preparing the Statement of Affairs and convening the meeting. Any creditor wishing to vote at the meeting, unless they are an individual creditor voting in person, must lodge their proxy at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, by no later than 12.00 noon on 9 October 2013, together with a statement of the amount claimed. A secured creditor will be entitled to vote for any balance of their debt after deducting an estimate of the value of their security, or if they agree not to enforce their security, they will be entitled to vote for the full amount of their debt. A list of the names and addresses of the company’s creditors may be obtained free during the two business days preceeding the meeting by contacting Hazlewoods either in writing at Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT, by telephone on (01452) 634800, or by e mail at dgg@hazlewoods.co.uk .

Peter R J Frost (IP No 8935) of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT is qualified to act as an Insolvency Practitioner in relation to the Company.

By Order of the Board.

Nick Backhouse, Director

1 October 2013