APPLE PIE HOUSE.COM 2008 LTD.

APPLE PIE HOUSE.COM 2008 LTD. (Company Number 05571600) Registered office: 148 Chelmsley Road, Birmingham, B37 7SP Principal trading address: Custard Factory, Gibb Street, Birmingham, B9 4AA At a General Meeting of the above named Company, duly convened, and held at 148 Chelmsley Road, Birmingham, B37 7SP, on 30 August 2017 at 11.00 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly separately.” Contact details: For further details contact: Jack Thornber on: Tel: 01455 555 444, or by email at: [email protected] Graeme Miles-Forbes, Chairman

Name of Company: APPLE PIE HOUSE.COM 2008 LTD. Company Number: 05571600 Registered office: 148 Chelmsley Road, Birmingham, B37 7SP Principal trading address: Custard Factory, Gibb Street, Birmingham, B9 4AA Nature of Business: Retail Type of Liquidation: Creditors Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB. For further details contact: Jack Thornber on 01455 555 444 or by email at [email protected] Office Holder Numbers: 9291 and 9252. Date of Appointment: 30 August 2017 By whom Appointed: Members and Creditors

APPLE PIE HOUSE.COM 2008 LTD (Company Number 05571600) Registered office: 148 Chelmsley Road, Birmingham, B37 7SP Principal trading address: Custard Factory, Gibb Street, Birmingham, B9 4AA Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 30 August 2017 at 11:15 AM for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact F A Simms & Partners Limited on telephone 01455 555 444, or by email at [email protected]. Graeme Miles-Forbes, Director 11 August 2017