MAX ASSETS LTD

(Company Number 06394343 )

Other Names of Company: The Belair Hotel

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

Principal trading address: 236 Wigan Lane, Wigan, WN1 2NU

Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 17 April 2013, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Company’s books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts.

Proxies to be used at the meetings must be returned to the offices of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings.

Date of appointment: 3 March 2011.

Office Holder details: Richard Frank Simms, (IP No. 9252) and Carolynn Jean Best (nee Clark), (IP No. 9683) both of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP

Further details contact: Viera Navratilova, Email: vnavratilova@fasimms.com Tel: 01455 555 444

Carolynn Jean Best (nee Clark), Joint Liquidator

04 February 2013