In the High Court of Justice

No 6432 of 2014

SEARS MORGAN LIMITED

(Company Number 04764488)

Trading Name: BKB Sears Morgan

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN; 46-47 Upper Berkeley Street, London, W1H 5QW; York House, Empire Way, Wembley, Middlesex, HA9 0QL; First Floor Offices, 2 Park Road, Sandy, Bedfordshire, SG19 1AA

Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company, to be conducted by way of correspondence under Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B to be received at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 21 November 2014 at 10.00 am. A copy of Form 2.25B is available on request. Under rule 2.38 a person is entitled to submit a vote only if: he has given to the Joint Administrators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the company; and the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of appointment: 15 September 2014. Office Holder details: Paul Michael Davis and Adrian Paul Dante (IP Nos 7805 and 9600) both MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ.

Further details contact: Rona Bharania, Email: rona.bharania@mhllp.co.uk, Tel: 0207 429 4100.

Paul Michael Davis and Adrian Paul Dante, Joint Administrators

06 November 2014