JOHN WOOD (TURF ACCOUNTANTS) LIMITED

(Company Number 02814485 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: 103A Manningham Lane, Bradford, BD1 3BN

JOHN WOOD (WEST BOWLING) LIMITED

(Company Number 02940573 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: 71 Queensway, London, W2 4QH

MODERNE ENTERPRISES WINTON LIMITED

(Company Number 00761724 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: 36 Golden Square, London, W1F 9JX

OVERPACE LIMITED

(Company Number 02688865 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: 251 Narborough Road, Norbury, London, SW16 4TR

ESSOLDO LIMITED

(Company Number 00855413 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: 119 High Street, Stourbridge, West Midlands, DY8 4NY

BERGENIA LIMITED

(Company Number 01598531 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: Fairfax, Fulwood Place, Holborn, London, WC1V 6BW

GRAHAME LILES RACING (SOUTH HUMBERSIDE) LIMITED

(Company Number 02973832 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: New Castle House, Castle Boulevard, Nottingham, NG7 1FT

GRAHAME LILES RACING (WITHERNSEA) LIMITED

(Company Number 03834975 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: The Staging Post Public House, Swarcliffe Avenue, Leeds, LS14 5NE

GRAHAME LILES RACING (GRIMSBY) LIMITED

(Company Number 02973829 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: The Staging Post Public House, Swarcliffe Avenue, Leeds, LS14 5NE

GRAHAME LILES RACING (NORTH LEEDS) LIMITED

(Company Number 03911534 )

Registered office: The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW

Principal trading address: New Castle House, Castle Boulevard, Nottingham, NG7 1FT

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above-named Companies will be held at The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW on 4 July 2013 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ report, showing how the winding-up of the Companies have been conducted and their property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. To enable voting, proxies must be lodged at RSM Tenon Restructuring, The Poynt, 45 Wollaton Street, Nottingham,NG1 5FW, no later than 12.00 noon on 3 July 2013.

Date of Appointment: 28 March 2013

Office Holder details: Patrick B Ellward, (IP No. 008702) and Jill Sandford, (IP No. 11330) both of RSM Tenon Restructuring, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, Tel: +44 (0) 115 948 9400 or fax +44 (0) 115 948 9401.

Alternative contact: Email: louise.carrington@rsmtenon.com

Patrick B Ellward and Jill Sandford, Joint Liquidators

21 May 2013