Final Meetings

-0.15496951.515098W1H 6LYThe City of WestminsterInsolvency Act 19862009-03-242009-05-042009-05-052009-03-30TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk775773

ROOMSERVICE GROUP HOLDINGS LIMITED

Notice is hereby given that a Final Meeting of the Members of the above named Company will be held at MCR, 43-45 Portman Square, London W1H 6LY, on 5 May 2009, at 11.00 am. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member or Creditor.

The following Resolutions will be considered at the Meeting, that the Joint Liquidators’ receipts and payments account be approved, and that the Joint Liquidators receive their release.

Proxies to be used at the Meeting must be returned to the offices of MCR, 43-45 Portman Square, London W1H 6LY, no later than 12.00 noon on 4 May 2009.

P Williams, Joint Liquidator

24 March 2009