EASTER PROPERTIES (BOLTON) LIMITED

(Company Number 03577789 )

Registered office: 8 Salisbury Square, London, EC4Y 8BB

Principal trading address: 18 Buckingham Gate, London, SW1E 6LB

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, on 02 May 2013, at 10.30 am, for the purposes provided for in Section 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged not later than 12.00 noon on 1 May 2013 at the registered office of the company, 8 Salisbury Square, London, EC4Y 8BB. David John Crawshaw and Robert Andrew Croxen of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 8814 and 9700), are qualified to act as insolvency practitioners in relation to the above. A list of names and addresses of the company’s creditors will be available for inspection at their offices on the two business days preceding the meeting.

Further details contact: Kirsty Laurie, Email: Kirsty.Laurie@kpmg.co.uk, Tel: 020 7311 8381.

Nigel Pope, Director

16 April 2013