TIMELORD TAVERNS LIMITED

(Company Number 08239817)

Registered office: 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS

Principal trading address: 78/90 - Vanity, Bolebridge Street, Tamworth, Staffordshire, B79 7PD

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS on 21 August 2015 at 10.00 am to be followed at 10.15am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS no later than 12.00 noon on the preceding business day.

Date of Appointment: 30 July 2014

Office Holder details: Craig Povey, (IP No. 9665) and Kevin Murphy, (IP No. 8349) both of CVR Global LLP,35 Calthorpe Road, Edgbaston, Birmingham B15 1TS.

For further details contact: Glen Crees, Tel: 0121 794 0594, Email: gcrees@cvr.global

C J Povey, Joint Liquidator

15 June 2015