ESSENCE DINING LIMITED

ESSENCE DINING LIMITED (Company Number 06270395) Registered office: Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, CV3 2TX (Formerly) Bullshead Yard, Alcester, Warwickshire, B49 5BX Principal trading address: (Formerly) 50 Birmingham Road, Alcester, Warwickshire, B49 5EP and Red Lion Court, Bridge Street, Stratford Upon Avon, CV37 6AB Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 (as amended) that meetings of the members and creditors of the above named Company will be held at Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, CV3 2TX on 10 April 2015 at 10.00am and 10.20 am respectively for the purpose of having an account laid before the meetings showing the manner in which 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. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies and hitherto unlodged proof of debt to used at the meetings must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX no later than 12:00 noon on the business day before the meetings. Date of appointment: 24 February 2014. Office Holder details: Tony Mitchell, (IP No. 8203) and Brett Barton, (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Binley Business Park, Harry Weston Road, Coventry, CV3 2TX Further details contact: Tony Mitchell or Brett Barton, Tel: 024 7655 3700. Tony Mitchell and Brett Barton, Joint Liquidators 05 February 2015