In the High Court of Justice

No 2686 of 2014

MINA LIMITED

(Company Number 05288656)

Registered office: 119-123 Hackford Road, London SW9 0QT

Principal trading address: Vincent’s Yard, 119-123 Hackford Road, London SW9 0QT

A meeting of creditors of the above named company has been summoned by the Liquidator under Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering whether a Creditors Committee should be formed. In the event that a Creditors Committee is not formed resolutions may be taken at the meeting which include a resolution specifying the terms on which the Liquidator is to be remunerated and for the approval of the Liquidators administration costs.

The meeting will be held at the office of the Liquidator at Robin Upton Insolvency, Floor D, Milburn House, Dean Street, Newcastle-Upon-Tyne NE1 1LE Tel: 0191 2602253 on 7 January 2015 at 11.00 am.

Creditors wishing to vote at the meeting must lodge their proxy, together with a completed Proof of Debt, if you have not already lodged one, by 12 noon on the business day prior to the meeting.

The forms should be sent to the Liquidator’s address as shown above to enable your claims to be considered for voting purposes.

Further information on this case is available from Gill Burley of Robin Upton Insolvency, Tel: 0191 2602253.

R .A . Upton, Liquidator, Insolvency Practitioner No. 2610

5 December 2014