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Annual Report and Notice of Creditors’ and Members’ Meetings

Annual Report and Notice of Creditors’ and Members’ Meetings

Background

In accordance with Section 105 of the Insolvency Act 1986 it is the Joint Liquidators’ duty to convene annual meetings of members and creditors in order to lay before the meetings an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up during the year to 10 February 2011.

Please note that the creditors’ and members’ meetings will be held at 14:00 and 14:30 respectively on 4 May 2011 at Deloitte LLP, 2 New Street Square, London, EC4A 3BZ.

Whilst there is no formal requirement to confirm your attendance in advance of the meeting, it would assist the Joint Liquidators in making the appropriate arrangements if you could do so by contacting the Joint Liquidators’ staff on 020 7007 1700 or by email to woolworthsplc@deloitte.co.uk

Woolworths Group Public Limited Company (In Liquidation) entered Creditors’ Voluntary Liquidation on 11 February 2010 when Neville Kahn, Nicholas Dargan and Daniel Butters were appointed Joint Liquidators.

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