GOODWINS (STAFFORDSHIRE) LIMITED

(Company Number 07941026 )

Registered office: Canal Saw Mills, Barnfield Road Industrial Estate, Leek, Staffordshire, ST13 5QG

Principal trading address: Canal Saw Mills, Barnfield Road Industrial Estate, Leek, Staffordshire, ST13 5QG

Notice is hereby given, pursuant to Legislation section: Section 98(1) Legislation: of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Mitten Clarke, The Glades, Festival Way, Stoke-on-Trent, ST1 5SQ, on 26 November 2013, at 2.30 pm . In order to be entitled to vote at the meeting, creditors must lodge their proxies at JPO Restructuring LLP, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. John-Paul O’Hara (IP No. 9621) of JPO Restructuring LLP, Genesis Centre, North Staffs Business Park, Innovation Way, Stoke-on-Trent, ST6 4BF is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

Further details contact: Melissa Whittaker, Email: melissa.whittaker@jpor.co.uk, Tel: 01782 366485.

Geoffrey Wilson, Chairman

12 November 2013