In the High Court of Justice

No 6112 of 2014

29 OLD BURLINGTON LONDON LIMITED

(Company Number 04268439)

Registered office: 36 Bridle Lane, London W1F 9BZ

Principal trading address: 29 Old Burlington Street, London W1S 3AP

Previous registered name(s) in the last 12 months: Embassy London Limited

Other trading (names) or style(s): Embassy Mayfair

Nature of business: Hotels & Restaurants & Bars

Who summoned the Meeting: The Joint Liquidators

Purpose of Meeting: To appoint a liquidation committee or, if no committee is formed, to approve the basis of the Joint Liquidators’ remuneration and disbursements

Venue fixed for Meeting: Baker Tilly - Highfield Court, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ.

Date of Meeting: 11.00 am on 22 January 2015

Date and time by which proofs of debt and proxies and must be lodged: 12 noon on 21 January 2015

Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Correspondence address & contact details of case manager

Helen Arney02380646431

Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Name, address & contact details of Joint Liquidators

Primary Office Holder

Duncan Beat

Appointed: 04 November 2014

Baker Tilly Creditor Services LLP, 75 Springfield Road, Chelmsford CM2 6JB

IP Number: 8161

Joint Office Holder

Alexander Kinninmonth

Appointed: 04 November 2014

Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, 02380646464

IP Number: 9019