HILL STATION PLC

(Company Number 05188260 )

Other Names of Company: Hill Station

Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS

Principal trading address: Llantarnam Park Way, Cwmbran, Gwent, NP44 3GA

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, of a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 21 June 2013 at 10.00am (members) and 10.30am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 20 June 2013.

Date of Appointment: 21 April 2010.

Office Holder details: Frank Wessely, (IP No. 007788) and Simon James Bonney, (IP No. 009379) both of RSM Tenon Recovery, 81 Station Road, Marlow, Bucks, SL7 1NS, Tel: 01628 478100.

Alternative contact: Jo Leach, Email: jo.leach@rsmtenon.com, Tel: 01628 478100.

Frank Wessely and Simon James Bonney, Joint Liquidators

29 April 2013