SUB-ZERO BOOTS LIMITED

SUB-ZERO BOOTS LIMITED (Company Number 04784791) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX; (Formerly) 100 Rydal Avenue, Loughborough, Leicestershire LE11 3RX Principal trading address: (Formerly) 100 Rydal Avenue, Loughborough, Leicestershire LE11 3RX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED), that a meeting of members and creditors of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 04 January 2017 at 11.00 am and 11.20 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. The Joint Liquidators propose to seek their release from office at the meetings. 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 proofs of debt to be 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: 23 February 2015 Office Holder details: Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. For further details contact: Tony Mitchell or Brett Barton, E-mail: [email protected], Tel: 024 7655 3700. Tony Mitchell, Joint Liquidator 27 October 2016

SUB-ZERO BOOTS LIMITED (Company Number 04784791) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 100 Rydal Avenue, Loughborough, Leicestershire, LE11 3RX At a General Meeting of the above-named Company, duly convened, and held at 346 Loughborough Road, Leicester, LE4 5PJ on 23 February 2015 the subjoined Special Resolutions were duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP Nos 8203 and 9493) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise.” Michael Fox Russell, Chairman

Company Number: 04784791 Name of Company: SUB-ZERO BOOTS LIMITED Nature of Business: Retail of footwear and other outdoor leisurewear Type of Liquidation: Creditors Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 100 Rydal Avenue, Loughborough, Leicestershire, LE11 3RX Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. Office Holder Numbers: 8203 and 9493. Date of Appointment: 23 February 2015 By whom Appointed: Members and Creditors

SUB-ZERO BOOTS LIMITED (Company Number 04784791) Registered office: 100 Rydal Avenue, Loughborough, Leicestershire, LE11 3RX Principal trading address: 100 Rydal Avenue, Loughborough, Leicestershire, LE11 3RX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the Company will be held at 346 Loughborough Road, Leicester, LE4 5PJ on 23 February 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No.8203) and Brett Barton (IP No. 9493) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, are qualified to act as insolvency practitioners in relation to the above. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the company’s creditors may be examined free of charge at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. Further details contact, Tel: 02476 553700 Michael Fox Russell, Director 09 February 2015