LUBENHAM DEVELOPMENT LIMITED

(Company Number 05739079 )

Registered office: Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ

Principal trading address: Brook House, Birmingham Road, Henley in Arden, West Midlands, B95 5QR

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ, on 12 December 2013, at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors should lodge particulars of their claims for voting purposes at Lubenham Development Limited, c/o Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ, before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any creditor entitled to attend and vote as this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Lubenham Development Limited, c/o Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ not later than 12.00 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Further information is given in the Association of Business Professionals’ publication ‘A Creditors Guide to Liquidators’ Fees’, a copy of which may be accessed from the web site of the Insolvency Practitioners Association at http://www.insolvency-practitioners.org.uk (follow ‘Regulation and Guidance’ then ‘Creditors’ Guides to Fees’) or is available in hard copy upon written request to Ankit Dhanjee at Ernst & Young LLP, No. 1 Colmore Square, Birmingham B4 6HQ, quoting the name of the Company. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Ernst & Young LLP, 1 Colmore Square, Birmingham,B4 6HQ on the two business days before the meeting.

Further details contact: Ankit Dhanjee, Tel: 0121 535 2863.

Stephen Allkins, Director

13 November 2013