In the High Court of Justice, Chancery Division

Birmingham District RegistryNo 8262 of 2015

MIRA LIMITED

(Company Number 00402570)

Registered office: One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH

Principal trading address: Watling Street, Nuneaton, Warwickshire, CV10 0TU

Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of the company by correspondence, to consider resolutions pursuant to Paragraph 51 and 58 of Schedule B1 to the Insolvency Act 1986 relating to: extending the period of the administration; approval of the Joint Administrators’ proposals; the basis on which their fees and disbursements are to be paid; and when they are to be released from liability in respect of their actions as administrators.

The closing date for votes to be submitted on Form 2.25B is on 1 September 2015 at 12.00 noon, by which time and date votes must be received at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: they have given to the Joint Administrators at KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company, and the claim has been duly admitted under Rule 2.38 or 2.39.

Date of Appointment: 14 July 2015. Office holder details: Christopher Robert Pole (IP No 12690) and William James Wright (IP No 9720) both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH and Colin Michael Trevethyn Haig (IP No 7965) of KPMG LLP, 15 Canada Square, Canary Wharf, London, E14 5GL.

For further details contact: Stuart Medhurst, Tel; 0117 905 4558.

Christopher Robert Pole, Joint Administrator

17 August 2015