In the High Court of Justice

No 644 of 2015

SIMON BARNES LIMITED

(Company Number 06609682)

Registered office: Unity Chambers, 34 High East Street, Dorchester DT1 1HA

A General Meeting of Creditors is to take place on: 27 May 2015

A General Meeting of Contributories is to take place on: 27 May 2015 at 2.00 pm

Venue: At the Official Receiver’s office at the address stated below

4 Abbey Orchard Street, London SW1P 2HT

Meetings summoned by: Official Receiver

The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver

Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs and contributories by 12.00 noon on 25 May 2015 at the Official Receiver’s address stated below.

Karen Jackson, Official Receiver

London B, 4 Abbey Orchard Street, London SW1P 2HT, Tel: 020 7637 6625, email: LondonB.OR@insolvency.gsi.gov.uk

Capacity: Liquidator

Date of Appointment: 27 May 2015