DA VINCI HOTELS LIMITED

(Company Number 06711750 )

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a meeting of the creditors of the above-named company is to be held at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH on 8 January 2010 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators’ remuneration and to confirm the pre appointment costs. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at Marriotts LLP, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm as from 6 January 2010. Proxies to be used at the meeting must be lodged at Marriotts LLP, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH not later than 12.00 noon on 7 January 2010. A General Meeting of Members has been convened for the same day to pass a Resolution to place the Company into Liquidation.

S Brown, Director

9 December 2009