NORFOLK HOTELS & LEISURE LIMITED

(Company Number 04746913 )

Other Names of Company: The Broadway Hotel

Registered office: East Promenade, Morecombe, Lancs, LA4 5AR

Principal trading address: East Promenade, Morecombe, Lancs, LA4 5AR

NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a meeting of creditors of the Company will be held at Holiday Inn Lancaster, Waterside Park, Caton Road, LA1 3RA on 15 February 2013 at 11.30 am for the purposes provided for in Sections 99 and 101 of the Act.

The proxy form and statement may be posted or sent by fax to 01625 538901. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived.

A list of the names and addresses of the Company’ creditors will be available for inspection free of charge at the offices of Cooper Williamson Limited, Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, on 13 and 14 February 2013 between the hours of 10.00 am and 4.00 pm.

If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated.

The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Additional contact: Alex Wilson, telephone: 01625 538 844, email: alex.wilson@cooperwilliamson.co.uk .

S J Norfolk, Office holder capacity: Chairman

14 January 2013