In the High Court of Justice

No 6823 of 2012

CHARLES BARKLEY LIMITED

(Company Number 05580471)

Registered office: 30 Finsbury Square, London EC2P 2YU

Principal Trading Address: Brittania House, Robert Mews, Orpington, Kent BR6 0JP

The liquidator has convened a meeting of the creditors of the Company under section 146 of the Insolvency Act 1986 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT at 10.00 am on 26 February 2016 for the purposes of receiving the liquidator’s report of the winding up and of determining whether the liquidator should have his release under the provisions of Section 174 of the Insolvency Act 1986.

To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy.

Date of Appointment: 30 January 2013.

Office Holder details: David A Ingram (IP No 8015) of Grant Thornton UK LLP, 30 Finsbury Square, London EC2P 2YU.

For further details contact: David A Ingram, Tel: 0117 3057765. Alternative contact: Kiran Olgun.

David A Ingram, Liquidator

17 December 2015