BETEX GROUP PLC

Trading Name: Betex, Betex Ltd, Betex Management Ltd

(Company Number 05450662)

Registered office: 48 Charlotte Street, London, W1T 2NS

Principal trading address: 48 Charlotte Street, London, W1T 2NS

Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 31st Floor, 40 Bank Street, London E14 5NR on 27 November 2015 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR, not later than 12.00 noon on 26 November 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast.

Gary Paul Shankland of Begbies Traynor (Central) LLP at the above address is a qualified insolvency practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held.

Any person who requires further information may contact Jack Caten of Begbies Traynor (Central) LLP by email at jack.caten@begbies-traynor.com or by telephone on 020 7516 1509.

Jerermy Longley, Director

28 October 2015