In the High Court of Justice, Chancery Division

Companies Court No 10715 of 2008

FOLIO HOTELS MANAGEMENT LIMITED

Registered office: c/o Duff & Phelps Ltd, Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG

Principal trading address: 56 Cherry Orchard East, Kembrey Park, Swindon, Wiltshire, SN2 8UQ

Notice is hereby given, pursuant to Section 168 of the Insolvency Act 1986 (as amended) and Rule 4.54 of the Insolvency Rules 1986 (as amended), that a meeting of the creditors of the above named Company will be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, on 02 September 2014, at 11.00 am. The following resolutions will be considered at the creditors’ meeting: “That a liquidation committee be established pursuant to Section 141 of the Insolvency Act 1986 (as amended) or in the event of a committee is not established, resolving: In accordance with Rule 4.127 of the Insolvency Rules 1986 (as amended), it is proposed that the basis upon which the Joint Liquidators’ remuneration should be fixed, is by reference to the time properly given by them and their staff in attending to matters arising in the winding-up.” To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG by 12.00 noon on 1 September 2014.

Office Holder details: Paul Clark (IP No. 8570) of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG - Date of Appointment: 26 November 2009 and Nicholas Nicholson (IP No. 9624) of Haslers, Old Station Road, Loughton, Essex, IG10 4PL - Date of Appointment: 15 January 2010. Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Lauren Aicardi, Email: Lauren.Aicardi@duffandphelps.com

Paul Clark and Nicholas Nicholson, Joint Liquidators