In the High Court of Justice, Chancery Division

Companies Court Court Number: CR-2017-4617

HOTEL COMPANY 42 THE CALLS LIMITED

(Incorporated in the British Virgin Islands) British Virgin Islands Company Number 1685148

(Company Number FC031741)

Trading Name: 42 The Calls

Nature of Business: Hotels and Restaurants

Registered office: PO Box 173, Kingston Chambers, Road Town, Tortola, British Virgin Islands

Principal trading address: 42 The Calls Hotel, 42 The Calls, Leeds, West Yorkshire, LS2 7EW

Date of Appointment: 23 January 2018

Names and Addresses of Administrators: Gareth Harris (IP No. 14412) of RSM Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL and Dilip Dattani (IP No. 7915) of RSM Restructuring Advisory LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ

Correspondence address & details of case manager: Annabel Gray of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL. Tel: 0113 285 5000. Further details contact: Gareth Harris, Tel: 0113 285 5000 or Dilip Dattani, Tel: 0207 628 2040

Ag QF101759