MARYLEBONE CLUB LTD

(Company Number 08751069)

Trading Name: Marylebone Club

Registered office: 125-127 Station Road, Llanelli, Carmarthenshire, SA15 1YS

Principal trading address: 125-127 Station Road, Llanelli, Carmarthenshire, SA15 1YS

NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held on 21 August 2017 at 11.30 am, for the purpose of Appointing Liquidators and agreeing their remuneration.

All known creditors have been issued with details to access the virtual meeting. If any creditor has not received these details they should contact 03300 563600.

In order to be entitled to vote creditors must deliver proxies and proofs to McAlister & Co Insolvency Practitioners Ltd by 4pm on 18 August 2017

The convener of the meeting is Gareth Bishop on behalf of the directors.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Appointed Liquidators, Gareth Bishop and Helen Whitehouse (IP numbers 17870 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600.