M.Y. LEISURE LIMITED

(Company Number 02714692 )

Registered office: Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford. HR2 6FE

Principal trading address: Wayfarers, Ddole Road Enterprise Park, Llandrindod Wells. Powys. LD1 6DF

NOTICE IS HEREBY GIVEN, pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at 10.30 am on 21 January 2014, at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the Company.

Proxies to be used at the meeting should be lodged at the Joint Liquidators’ offices no later than 12 noon on the working day immediately before the meetings.

Paul Walker&David Clements, Joint IP Liquidators’ numbers 002649&008765, Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas, Hereford HR2 6FE . Appointed on 6 June 2011 and 12 September 2013

Additional contact: E mail info@harrisons.uk.com for the attention of Sianah Spillane .

18 November 2013