THE THAMES EXECUTIVE CHARTER COMPANY LIMITED

(Company Number 06032569)

Registered office: 8 Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS

Principal trading address: 8 Riverview Business Park, Station Road, Forest Row, East Sussex, RH18 5FS; Festival Pier, Riverside Walk, London, SE1 8XZ; 5 Riverside, Weir Bank, Bray on Thames, SL6 2ED

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 The Croydon Park Hotel, 7 Altyre Road, Croydon, Greater London, CR9 5AA, on 16 December 2014, at 11.00 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 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 of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at the offices of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent BR3 3PS, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs and Proxies must be duly completed and lodged with the Company at the offices of Bailey Ahmad Limited, 257b Croydon Road, Beckenham, Kent, BR3 3PS, no later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Company's creditors will be available for inspection, free of charge, at 257b Croydon Road, Beckenham, Kent BR3 3PS on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For the purpose of Section 183(2)(a) of the Insolvency Act 1986, I would confirm that a general meeting of the members of the Company has been called at which a resolution for voluntary winding-up is to be proposed.

Further details contact: Tommaso Waqar Ahmad (IP No. 9475). Case Manager: David Perkins, E-mail: dperkins@baileyahmad.co.uk, Telephone: 0208 662 6070.

William Dax, Director

18 November 2014