In the Birmingham District Registry

No 6722 of 2012

ESPREE LEISURE LIMITED

(Company Number 02333922 )

1 Windsor Close, West Cross Centre, Middlesex TW8 9DZ

A General Meeting of Creditors is to take place on: Tuesday 9 April 2013, at 2.30 pm.

Venue: At the Official Receiver’s Office at the address stated below, in Room 2A

Meeting summoned by: Official Receiver

The Purpose of the Meeting: To appoint a Liquidator in place of the Official Receiver

In order to be entitled to vote at the Meeting, Creditors must lodge proxies and any previously unlodged proofs and contributories must lodge any proxies by 12.00 noon on 8 April 2013 at the Official Receiver’s address stated below.

Tim Neale, Official Receiver, 2nd Floor, 4 Abbey Orchard Street, London SW1P 2HT, telephone 020 7637 1110, email londona.or@insolvency.gsi.gov.uk

Capacity: Liquidator

Date of Appointment: 2 November 2012