In the High Court of Justice

No 644 of 2015

SIMON BARNES LTD

(Company Number 06609682)

Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF

Principal trading address: Flat 5, 22 Grenville Place, St Johns Wood, London, NW6 5JG

Notice is hereby given pursuant to rule 4.54 of the Insolvency Rules 1986 that a meeting of the creditors of the company will be held at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF on 8 October 2015 at 10.00 am. The meeting has been summoned by the Joint Liquidators. A Meeting of Creditors has been summoned in accordance with Section 141 of the Insolvency Act 1986 for the purpose of appointing a creditors’ committee and if no committee is appointed, to agree the basis of the Joint Liquidators’ remuneration.. In order to be entitled to vote at the meeting creditors must ensure any proxies and hitherto unlodged proofs are lodged at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF by 12 noon on the business day preceding the meeting.

Martin Dominic Pickard and Roderick John Weston (IP numbers 6833 and 8730) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF were appointed Joint Liquidators of the Company on 14 August 2015. Further information about this case is available from Lindsey Nicholson at the offices of Mazars LLP on 01908 257 199

Martin Dominic Pickard and Roderick John Weston, Joint Liquidators