RESTOVER LODGE HOTELS LIMITED

(Company Number 05082836)

Registered office: C/O Moorfields, 88 Wood Street, London, EC2V 7QF

Principal trading address: Restover Lodge Hotel, Lowton Way, Hellaby, Rotherham, S66 8RY

Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned Final Meetings of the Company’s Members and Creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding up has been conducted and the property of the Company disposed of and resolving that the Joint Liquidators be granted their release. The meetings will be held at the offices of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF on 28 June 2016 at 3.00 pm and 3.15 pm respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF by no later than 12 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted).

Date of Appointment: 24 September 2014

Office Holder details: Simon Thomas,(IP No. 8920) and Nicholas O'Reilly,(IP No. 8309) both of Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF.

For further details contact: Tom Collier, Email: Tcollier@moorfieldscr.com. Tel: 0207 186 1168

Simon Thomas, Joint Liquidator

12 April 2016