In the High Court

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 the resolution pursuant to Paragraph 58 of Schedule B1 of the Insolvency Act 1986 relating to: The Joint Administrators be discharged from liability in relation to their acts and dealings as Administrators, upon the filing of the final Receipts and Payments in accordance with Rule 2.110 on the Insolvency Rules 1986. The closing date for votes to be submitted on Form 2.25B is 12.00 noon on 3 March 2016 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. Contact information for Administrators: Stuart Medhurst, Tel: 0117 905 4558.

Christopher Robert Pole, Joint Administrator

10 February 2016