THE CLIPPER RESTAURANT (HOLDINGS) LIMITED

(Company Number 03643208)

Registered office: 5 Bassett Wood Drive, Southampton SO16 3PT

Principal trading address: 100-104 Dolphin Centre, Poole, Dorset BH15 1SS

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at the offices of Stringer & Co, 5 Bassett Wood Drive, Southampton SO16 3PT on 4 February 2016, commencing at 11.00am, for the purpose of having accounts laid before the members 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 Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

David John Stringer, Liquidator, IP No: 6535, Date of Appointment: 4 November 2014, Stringer & Co, 5 Bassett Wood Drive, Southampton SO16 3PT. Tel: 023 8076 7241

2 December 2015