LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)

(Company Number 00170600)

Registered office: KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA

Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986, that annual meetings of members and creditors of the above named Company will be held at KPMG LLP, 1 St Peter's Square, Manchester M2 3AE on 12 May 2017 at 11.00 am for Members and 11.30 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it.

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. Proxy forms must be returned to KPMG LLP, 1 St Peter's Square, Manchester M2 3AE, no later than 12 noon on the business day before the meeting.

Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392) of KPMG LLP, 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA. Date of Appointment: 21 June 2007. Further information about this case is available from Alice Whitelaw at the offices of KPMG LLP on 0161 838 3576.

Howard Smith and Jonathan Charles Marston , Joint Liquidators