FALGATE INN PUBLIC HOUSE LIMITED

Notice is hereby given that final meetings of members and creditors of the Company will be held at Cantium House, Railway Approach, Wallington, Surrey SM6 0DZ on 7 June 2011 at 11.00 am and 11.15 am respectively, for the purposes of receiving a report and account by the liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation.

The following resolutions will be put to the meeting: That the Liquidator’s Receipts and Payments account and final report be approved; that the Company’s books and records can be destroyed 12 months after the final meetings of members and creditors have been held and that the Liquidator be released from office.

A dividend will not be paid to the creditors as there were insufficient funds to meet the costs and expenses of the liquidation. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of AGAssociates at the above address by no later than 12.00 noon on 6 June 2011.

Hasan Mirza, Liquidator

26 April 2011