MINDFIELDS COLLEGE LIMITED

(Company Number 03179595 )

Registered office: 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Former Registered Office: Preston Park House, South Road, Brighton, BN1 6SB

Principal trading address: Church Farm Lane, Chalvington, East Sussex, BN27 3TD

Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, on 19 September 2012, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. The Liquidators in this matter is G W Rhodes (IP No. 2478) and J J Beard who were appointed on 20 July 2010. Any Member or Creditor entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him or her, and such proxy need not also be a Member or Creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the day before the Meeting.

Please refer all enquiries to Begbies Traynor Central LLP, 2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Tel: 01273 322 960).

J J Beard, Joint Liquidator

17 July 2012