In the Birmingham District Registry

No 6197 of 2013

BLACK RAVEN PROPERTIES PLC.

(Company Number 05293606)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal Trading Address: c/o WM ProServ LLP, The Old Mill, 9 Soar Lane, Leicester LE3 5DE

The liquidator has convened a meeting of the creditors of the Company under section 146 of the Insolvency Act 1986 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT at 10.00am on 24 June 2015 for the purposes of receiving the liquidator’s report of the winding up and of determining whether the liquidator should have his release under the provisions of Section 174 of the Insolvency Act 1986.

To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy.

Date of Appointment: 2 May 2013. Office Holder Details: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU

For further details contact the Liquidator on Tel: 0117 305 7645. Alternative contact: Kiran Olgun.

Kevin J Hellard, Liquidator

20 April 2015