ATHENA FOODS LIMITED

(Company Number 06997742 )

Registered office: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

Principal trading address: 157 The Broadway, Southall, Middlesex, UB1 1LP

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA, on 11 December 2013, at 12.00 noon for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up to the Company. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA, no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Name of Insolvency Practitioner calling the meetings: Robert Cundy (IP No 9495), Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA. Further details contact: David Parker,Telephone: +44(0)20 8315 7430, Email: david@rjcfm.co.uk

Poonam Gupta, Director

26 November 2013