THE ROMANS HOTEL LIMITED

(Company Number 5219484 )

Other Names of Company: Romans Country House Hotel

Notice is hereby given, that in pursuance of Legislation section: section 98 of the Legislation: Insolvency Act 1986, a Meeting of Creditors of the above-named Company will be held at The Romans Hotel, Little London Road, Silchester, Hampshire RG7 2PN, on 7 October 2008, at 12.00 noon, for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidators are to be remunerated. The Meeting may also receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Proxies to be used at the Meeting must be lodged with the Company at its registered office at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, not later than 12.00 noon on the working day before the Meeting. A list of names and addresses of the Company’s Creditors will be available for inspection at the registered office between 10.00 am and 4.00 pm on Friday 3 October 2008 and Monday 6 October 2008, the two business days before the date of the Meeting.

M B Tuthill, Director

9 September 2008