In the High Court of Justice, Chancery Division

Companies Court No 6558 of 2011

BHR GROUP LIMITED

(Company Number 02420351 )

Previous Name of Company: BHRA Limited

Registered office: Arkwright House, Parsonage Gardens, Manchester, M3 2LF

Principal trading address: The Fluid Engineering Centre, Cranfield, Bedfordshire, MK43 0AJ

Notice is hereby given by Jeremy Nigel Ian Woodside, of RSM Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester M3 2LF and Colin David Wilson, of RSM Tenon Recovery, 66 Chilton Street, London W1U 4JT that a meeting of the creditors of BHR Group Limited, Arkwright House, Parsonage Gardens, Manchester, M3 2LF is to be held at Arkwright House, Parsonage Gardens, Manchester M3 2LF on 05 October 2011 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: 28 July 2011.

Further details contact: Richard Cole, email: richard.cole@rsmtenon.com Tel: 0161 827 8445, Ref: 7500036

Jeremy Nigel Ian Woodside and Colin David Wilson, Joint Administrators (IP Nos. 9515 and 9478)

21 September 2011