CHARNOCK RICHARD GOLF & COUNTRY CLUB LIMITED

(Company Number 06058888 )

Registered office: Astute House, Wilmslow Road, Cheshire SK9 3HP. Former Registered Office: Charnock Richard Golf & Country Club, Preston Road, Charnock Richard, Chorley, Lancashire PR8 5LE

Principal trading address: Charnock Richard Golf & Country Club, Preston Road, Charnock Richard, Chorley, Lancashire PR8 5LE

On 4 November 2011, the above-named company went into Administration. I, Margaret Hazel Ross, of Barkers Farm, Preston Road, Charnock Richard, Chorley, Lancashire PR7 5LE, was a director of the above-named Company on the day it entered Administration.

I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216 (3) of the Insolvency Act 1986, would apply if the above if the above named company were to go into insolvent Liquidation, in connection with or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above named company under the following name: Hole in One Golf Club Limited (Company Number 07834946) trading as Charnock Richard Golf & Country Club.