ROSE & CROWN (PORTWAY) LIMITED

(Company Number 07201259 )

Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT

Principal trading address: Alcester Road, Portway, Birmingham B48 7JD

Insolvency Act and Rules 1986

Date of Appointment: 8 August 2011

Place of Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT

Date of Meeting: 31 May 2012

Time of Members Meeting: 10.00 am

Time of Creditors Meeting: 10.30 am

Place at which proxies and proofs must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT

Date to lodge proxies and proofs: The business day prior to the meeting

Time to lodge proxies and proofs: 12 noon

Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham B3 2RT

Name, IP number, firm and address of Office Holder 2: Alistair Steven Wood (IP No. 007929), Mazars LLP, 45 Church Street, Birmingham B3 2RT

Additional contact: Alternative contact: Melissa Reardon. Telephone: 0121 232 9549