THE CHURCHILL HOTEL DOVER LIMITED

(Company Number 2723312 )

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 (as amended), that a meeting of creditors of the above named company will be held at The Ark Conference Centre, Noah’s Ark Road, Dover, CT17 0DD on 22 February 2010 at 10.30 am for the purposes of dealing with Legislation section: sections 99 to 101 of the Legislation: Insolvency Act 1986 (as amended).

A shareholders’ meeting has been convened for 22 February 2010 to pass a resolution for the winding up of the company.

Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 12 Gleneagles Court, Brighton Road, Crawley, RH10 6AD between 10am and 4pm on the two business days prior to the day of the meeting.

3 February 2010

Keith Berry Director