CUMBRIA HOTELS LIMITED

Other Names of Company: Rusland Pool Hotel Restaurant & Bar

(Company Number 02694709 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, LA9 7RL, on 14 August 2009, at 11.30 am for the purposes mentioned in Sections 99 to 101 of the Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim, at the offices of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, PR1 8BU, not later than 12.00 noon on 13 August 2009. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Begbies Traynor, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above.

By Order of the Board

Jean Ashworth, Director

31 August 2009