BRASSERIE 8 LIMITED

(Company Number 07011935 )

Other Names of Company: 8 Kings Road

Registered office: Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ

Principal trading address: 8 Kings Road, Portsmouth, PO5 3AH

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 20 Brunswick Place, Southampton, SO15 2AQ on 9 July 2014, at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account 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 Liquidators.

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 to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ, no later than 12.00 noon on the preceding business day.

Date of Appointment: 26 August 2011

Office Holder details: Terry Evans, (IP No. 6416) and Richard Toone, (IP No. 9146) both of Chantrey Vellacott DFK LLP, 20 Brunswick Place, Southampton, SO15 2AQ

Further details contact: Rebecca Lockwood, Email: rlockwood@cvdfk.com Tel: 023 8033 5888.

T C Evans, Joint Liquidator

30 April 2014