BAIN 2 LIMITED

BAIN 2 LIMITED (Company Number 02646525 ) Previous Name of Company: Key Country Foods Limited (04/05/2011) Registered office: Unit 10, Billet Lane, Scunthorpe, North Lincolnshire N15 9YH The Companies’ former registered offices and principal trading addresses are as listed above. The Companies have no other trading styles. The Companies’ current registered office is 55 Baker Street, London, W1U 7EU . Notice is hereby given pursuant to Section 94 of the INSOLVENCY ACT 1986, that Final General Meetings of the Members of the above named Companies will be held concurrently at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU, on 2 June 2014 at 10:00 am, for the purposes of having accounts laid before the meetings and to receive the Liquidator’s reports, showing how the winding-up of the companies has been conducted and their property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Additional contact: The Liquidator may be contacted care of [email protected] quoting 7/SMB/VION. 24 April 2014 Malcolm Cohen Liquidator