ARISTOCRAT LEISURE LIMITED

(Company Number 04517483)

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

Principal trading address: Yard Road Business Park, Darlington, Co. Durham, DL1 4YA

Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at Redheugh House, Thornaby Place, Thornaby, Stockton-on-Tees, TS17 6SG on 27 April 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, 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 Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Redheugh House, Thornaby Place, Thornaby, Stockton-on-Tees, TS17 6SG no later than 12.00 noon on the business day before the meetings.

Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Date of Appointment: 03 June 2011

Office Holder details: David Adam Broadbent, (IP No. 009458) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG.

Any person who requires further information may contact the Liquidator by telephone on 01642 796640. Alternatively enquiries can be made to Lorraine Mulgrew by email at lorraine.mulgrew@begbies-traynor.com or by telephone on 01642 769940.

D A Broadbent, Liquidator

02 February 2017

Ag FF110310