BOTEL LIMITED

(Company Number 03334096 )

Registered office: No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN

Principal trading address: Botel House, Morthen Road, Wickersley, Rotherham S66 1EN

A meeting of the Company and meeting of the creditors under section 106 of the Insolvency Act 1986 will take place at the offices of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN at 10.30 am and 11.00 am respectively on 2 May 2014 for the purpose of receiving the liquidators’ account of the winding up and of hearing any explanation that may be given by the liquidators.

To be entitled to vote at the meeting, a creditor must lodge with the liquidators at their postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy.

Office Holder details: Keith Hinds, (IP No. 6745) and Joseph P McLean, (IP No. 8903) both of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN.

For further details contact: Keith Hinds or Joseph P McLean, Tel: 0113 200 1604. Alternative contact: Julian Berry, E-mail: julian.h.berry@uk.gt.com

Keith Hinds and Joseph P McLean, Joint Liquidators