MFB HOLDINGS LIMITED (Company Number 04644031) Registered office: Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU Principal trading address: 1 Ribble Industrial Estate, Newport Lane, Middleport ST6 3BB A Meeting of Creditors under Rule 4.54 OF THE INSOLVENCY RULES 1986,will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 24 May 2016 at 11.00 am for the purpose of considering the following resolution:- “That the basis of the joint liquidators’ remuneration be agreed by reference to the time properly given by the joint liquidators and their staff in attending to matters arising in the liquidation.” Proofs and proxies must be lodged at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB, or at the email address below, not later than 12.00 noon on 23 May 2016 to entitle creditors to vote.” Date of Appointment: 21 March 2013. Office Holder details: Amanda Wade (IP No 9442) of Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB and Stephen Hunt (IP No 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. For further details contact: The Joint Liquidators, E-mail: jenna.k.warburton@uk.gt.com, Tel: 0161 953 6477. Alternative contact: Jenna Warburton. Amanda Wade and Stephen Hunt, Joint Liquidators 13 April 2016