In the High Court of Justice, Chancery Division

No 00479 of 2013

YEW TREE (HIGHCLERE) LIMITED

(Company Number 04637992)

Trading Name: The Yew Tree Inn

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

Principal trading address: The Yew Tree, Hollington Cross, Andover Road, Highclere, near Newbury RG20 9SE

Restaurateur

Who summoned the meeting: The Liquidator.

Purpose of meeting: To receive the Liquidator’s report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended)

Venue fixed for meeting: RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Date of Meeting: 13 April 2017 at 10:00 am

Date and time by which proofs of debt and proxies and must be lodged: 12:00 PM on 12 April 2017

Place at which they must be lodged: RSM, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY

Correspondence address & contact details of case manager:

Marcus Tout , RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, 023 80646436

Name, address & contact details of Liquidator:

Primary Office Holder: Duncan Beat , IP Number: 8161, RSM Restructuring Advisory LLP75 Springfield Road Chelmsford CM2 6JB. Appointed 25 July 2013.