In the High Court of Justice

No 5427 of 2014

EVESHAM CBS LIMITED

(Company Number 07603747)

Registered office: 42 Baston Road, Hayes, Bromley, Kent BR2 7BE

Principal trading address: Churchmill House, Ockford Road, Godalming, Surrey GU7 1QY

Previous registered name(s) in the last 12 months: None

Other trading (names) or style(s): None

Nature of business: Buying and selling of real estate

Who summoned the Meeting: The Joint Liquidators

Purpose of Meeting: The purpose of forming a liquidation committee, or in the alternative, to fix the basis of the Joint Liquidators’ remuneration and disbursements

Venue fixed for Meeting: Blake Morgan LLP, New Kings Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3LG

Time and date of Meeting: 11.00 am on 30 April 2015

Date and time by which proofs of debt and proxies must be lodged: 12 noon on 29 April 2015

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

Correspondence address & contact details of case manager

Marcus Tout / 0238 064 6436

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

Name, address & contact details of Joint Liquidators

Primary Office Holder: Nigel Fox

Appointed: 16 March 2015

Baker Tilly Restructuring and Recovery LLP

Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

IP Number: 8891

Joint Office Holder: James Ashley Dowers

Appointed: 16 March 2015

DDJ Insolvency Ltd

Alpha House, 100 Borough High Street, London SE1 1LB

IP Number: 14450