In the High Court of Justice

No 4200 of 2011

TOMDOUN HOTEL LIMITED

(Company Number 04297977)

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Principal trading address: Tomdoun Hotel, Invergarry, Scotland

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

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

Nature of business: Hotelier

Who summoned the Meeting: The Liquidator

Purpose of Meeting: To receive the liquidator’ report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended)

Venue fixed for Meeting: Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Date of Meeting: 17 August 2015 at 11:00 am

Date and time by which proofs of debt and proxies and must be lodged: 12.00 noon on 14 August 2015

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

Name, address & contact details of Liquidator

Nigel Fox (IP Number: 8891), Primary Office Holder

Appointed: 1 December 2011

Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Tel: 0238 064 6421