PETSIFY LIMITED

PETSIFY LIMITED (Company Number 08544545) Registered office: BM Advisory, 82 St John Street, London, EC1M 4JN Principal trading address: 49 Station Road, Polegate, East Sussex, BN26 6EA Nature of Business: Retail sale via mail order houses or via internet Place of meeting: BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Date of meeting: 23 March 2017. Time of meeting: 10:30 am. NOTICE IS HEREBY GIVEN, in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held as specified in this notice for the purpose of having an account laid before the members 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, and approving the final receipts and payments account and the release of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators no later than 12 noon on the preceding business day. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of Appointment: 4 April 2016 Joint Liquidator's Name and Address: Michael Solomons (IP No. 9043) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 82 St John Street, London, EC1M 4JN. Telephone: 020 7549 8050. For further information contact Adam Mitchell at the offices of BM Advisory on 020 7549 8050, or [email protected]. 6 February 2017

Company Number: 08544545 Name of Company: PETSIFY LIMITED Nature of Business: Retail sale via mail order houses or via internet Type of Liquidation: Members Registered office: 82 St John Street, London, EC1M 4JN Principal trading address: 49 Station Road, Polegate, East Sussex, BN26 6EA Michael Solomons,(IP No. 9043) and Andrew Pear,(IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN. Further details: Alternative contact: Calum Leslie, Email: [email protected] Date of Appointment: 04 April 2016 By whom Appointed: Members

PETSIFY LIMITED (Company Number 08544545) Registered office: 82 St John Street, London, EC1M 4JN Principal trading address: 49 Station Road, Polegate, East Sussex, BN26 6EA Notice is hereby given that creditors of the company are required, on or before 10 May 2016 to prove their debts by sending to their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at BM Advisory, 82 St John Street, London, EC1M 4JN. If so required by notice in writing from the Joint Liqudiators, creditors must, either personally or by their solicitors, to come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 April 2016. Office Holder details: Michael Solomons,(IP No. 9043) and Andrew Pear,(IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN. Further details: Alternative contact: Calum Leslie, Email: [email protected] Michael Solomons, Joint Liquidator 04 April 2016

PETSIFY LIMITED (Company Number 08544545) Registered office: 82 St John Street, London, EC1M 4JN Principal trading address: 49 Station Road, Polegate, East Sussex, BN26 6EA Notice is hereby given that the following resolutions were passed on 04 April 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael Solomons,(IP No. 9043) and Andrew Pear,(IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Further details: Alternative contact: Calum Leslie, Email: [email protected] Quentin John Griffiths, Chairman 04 April 2016