GOLDEN TIGER (AMERSHAM) LIMITED

(Company Number 07369076 )

Registered office: 102 Sycamore Road, Amersham, Buckinghamshire, HP6 5DT

Principal trading address: 102 Sycamore Road, Amersham, Buckinghamshire, HP6 5DT

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 Chiltern Hotel, Waller Avenue, Luton, LU4 9RU, on 18 July 2012, at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The meeting will consider; The Chairman’s report on the history of the Company and Statement of Affairs; The appointment of a Liquidator or Joint Liquidators; The appointment of a Liquidation Committee (if appropriate); The costs of preparing the Statement of Affairs and convening the meeting; The basis of the Liquidators’ remuneration (in the event that no liquidation committee is appointed) and that other resolutions that may be appropriate. MFP Smith and N J Hawksley (IP Nos 006484 and 009184) of Dains LLP, 2 Deanery Court, Grange Farm, Preston Deanery, Northampton, NN7 2DT, are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Creditors wishing to vote at the Meeting must lodge their proxy, together with a Proof of Debt at the registered office - Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD not later than 12.00 noon on 17 July 2012. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Dains LLP, 2 Deanery Court, Grange Farm, Preston Deanery, Northampton, NN7 2DT between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above.

Further details contact: Rashpal Sandhu, Email: rsandhu@dains.com

Anhar Khan, Director

19 June 2012