BROOKHOUSE HOTEL LIMITED

Trading Name: Brookhouse Hotel

(Company Number 04597659)

Registered office: C/O FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY

Principal trading address: 39 Station Road, Rolleston on Dove, Burton upon Trent, Staffordshire, DE13 9AA

By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 18 May 2015 at 1.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm.

For further information contact: Tel: 0116 303 3333.

John Westwood, Director

06 May 2015