APW ASSET MANAGEMENT LTD

(Company Number 04618582)

Previous Name of Company: Australian Portfolio Wines (UK) Limited (until 29 January 2013)

Registered office: Pacific House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP

Principal trading address: 58-59 Great Marlborough Street, Soho, London, W1F 7JY

By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at The Redgrave Suite, Holiday Inn, Handy Cross, High Wycombe, Buckinghamshire, HP11 1TL on 06 March 2015 at 10.30 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, not later than 12.00 noon on 5 March 2015.

The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid.

The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds and Peter Hughes-Holland (IP Nos: 9570 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required.

For further details contact: Caroline Lowes, Email: caroline.lowes@quantuma.com or Tel: 01628 478100

Chima Maduabuchukwa, Director

10 February 2015