ELY HOUSE HOTEL LIMITED

(Company Number 05135295 )

Registered office: 53 Tettenhall Road, Wolverhampton, WV3 9NB

Principal trading address: Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, B1 3ES

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 Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 15 July 2011, at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting.

For further details please contact: Ben Perks, Tel: 0121 236 6001, Email: ben.perks@butcher-woods.co.uk

Khurshid Anwar, Director

01 July 2011