BEATBROOK LIMITED

(Company Number 01497973 )

Registered office: Jamesons House, Compton Way, Witney OX28 3AB. Former Registered Office: 30 Upper High Street, Thame, Oxfordshire OX9 3EZ

Principal trading address: 3 St Teresas Close, Princes Risborough, Aylesbury HP27 0JH

Notice is hereby given that a final meeting of the members of Beatbrook Limited will be held at 15.00 hours on 7 April 2014, to be followed at 15.15 hours on the same day by a meeting of the creditors of the company. The meetings will be held at Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

The following resolutions will be considered at the creditors’ meeting:

1. That the Liquidators’ final report and receipts and payments account be approved.

2. That the Liquidator receives his/her release.

Proxies to be used at the meetings must be returned to the offices of Jamesons Insolvency and Business Recovery LLP, Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB no later than 12 noon on the working day immediately before the meetings.

Name of Insolvency Practitioner calling the meetings: Carolyn Dunn, IP Number: 009726, Jamesons House, Compton Way, Witney, Oxfordshire OX28 3AB. Contact Name: Alan Hands, Email Address: alan@jamesons-ibr.co.uk, Telephone Number: 01993 707860

Carolyn Dunn, Office holder capacity: Liquidator

28 January 2014