CENTRE STAGE LIMITED

(Company Number 05070541 )

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH

Principal trading address: Unit 1 & 3 Tame Road Industrial Estate, Witton, Birmingham, B6 7HS

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsell, WS9 8PH on 4 February 2014 at 11:00 am for the purposes mentioned in Legislation section: Section 99 to 101 of the said Act.

Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, no later than 12 noon on 3 February 2014.

For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed.

Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the address shown above between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above.

Additional contact: Should you require any further information then please do not hesitate to contact either Mr CHI Moore or Miss Natasha Tapper of K J Watkin & Co. on 01922 452 881 .

By Order of the Board

M Hannon, Director

22 January 2014