CALLOW HALL LIMITED

(Company Number 05854042 )

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, that a meeting of the creditors of the above named company will be held at 6 Snow Hill, London EC1A 2AY, on 9 July 2012 at 10.00 am for the purposes mentioned in Legislation section: Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is also hereby given that for the purpose of voting, secured creditors are required, unless they surrender their security, to lodge at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A form of proxy which, if intended to be used for voting at the meeting must be duly completed and lodged with the company at 6 Snow Hill, London EC1A 2AY, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with Legislation section: Section 98(2)(b) a list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at 6 Snow Hill, London EC1A 2AY, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm .

By Order of the Board.

David Duggins, Office holder capacity: Director

25 June 2012