BROOKSON (5484G) LIMITED

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG

Principal trading address: 83 Brookland Terrace, New York, North Shields, Tyne and Wear, NE29 8DS

NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus UK Limited, Princes Exchange, Princes Square, LEEDS, LS1 4HY on 5 September 2014 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act

A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FBno later than 12 noon on 4 September 2014.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is 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.

Names of Insolvency Practitioners assisting in calling the meetings:

Martin Richard Buttriss, Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291, 9252 Contact Name: Viera Navratilova

Email Address: vnavratilova@fasimms.com

Telephone Number: 01455 555 444

Mr Robert Stephen Benson, Director

15 August 2014