TIMELORD TAVERNS LIMITED

Registered office: 79/80 Vanity, Bolebridge Street, Tamworth, Staffordshire, B79 7PD

Principal trading address: 79/80 Vanity, Bolebridge Street, Tamworth, Staffordshire, B79 7PD

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above-named Company will be held at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS, on 30 July 2014, at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS, not later than 12 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at the Registered Office of the Company at Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS betwen 10.00 am and 4.00 pm on the two business days prior to the day of the meeting.

Further details contact: Mark Broomhall, Tel: 0121 410 2464.

Luke Timpany, Director

10 July 2014