WATERLOO HOTEL (BERKSHIRE) LTD

(Company Number 08189013)

Registered office: 37 Sun Street, London, EC2M 2PL

Principal trading address: Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 26 May 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting.

Date of Appointment: 28 March 2014

Office Holder details: Lane Bednash, (IP No. 8882) of CMB Partners UK Limited,37 Sun Street, London, EC2M 2PL.

For further details contact: Stephen Nicholas, Tel: 0207 377 4370

Lane Bednash, Liquidator

24 March 2015