In the High Court of Justice

No 462 of 2006

ROMANS HEAVIES LIMITED

(Company Number 05334247)

Previous Name of Company: Leeds United Football Club Limited

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Principal Trading Address: 310 Harbour Yard, Chelsea Harbour, London, SW10 0XD

Notice is hereby given by the Liquidator, David Rubin (IP No: 2591) pursuant to Section 146 of the Insolvency Act 1986, that a final general meeting of Creditors of the above named Company will be held at the offices of the Liquidator at David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 12 August 2015 at 11.00 am for the purpose of having an account laid before them showing how the winding up of the Company as been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Proxies to be used at the meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the date fixed for the meeting in order for creditors to be entitled to vote at the meeting. The proxy form and statement may be posted or sent by fax to +44 (0)20 8446 2994.

Further information on this case is available from Louise Dongworth of David Rubin & Partners on telephone number 020 8343 5900.

David Rubin, Liquidator

08 July 2015