WINDMILL HOTEL AND RESTAURANT LIMITED

(Company Number 07995149 )

Registered office: 3 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland NE23 7RZ

Principal trading address: The Windmill, Dalton Piercy, Hartlepool TS27 3HN

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, as amended, that a meeting of the creditors of the above named company will be held at 8 High Street, Yarm, Stockton on Tees TS15 9AE on 31 May 2013 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. A shareholders’ meeting has been convened for 10.00 am to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting.

Further details are available from Jonathan Dunn, telephone number 01642 790790

John Bewick Ludbrook, Director

10 May 2013