ETERNITI MOTORS LIMITED

(Company Number 07382259 )

Registered office: 9th Floor, Bond Court, Leeds, LS1 2JZ

Principal trading address: Unit 116, Premier Park, Park Royal, London NW10 7NZ

We Julian N R Pitts and Nicholas E Reed (IP Nos 007851 and 008639), both of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Administrators of the Company on 29 November 2013. An initial meeting of creditors of Eterniti Motors Limited is to be held at 9th Floor, Bond Court, Leeds LS1 2JZ on 06 February 2014 at 10.30 am . The meeting is being convened by the Joint Administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators’ Statement of Proposals and, if creditors think fit, to establish a creditors’ committee. If no creditor’s committee is formed at this meeting resolutions may be taken at the meeting that unpaid pre-administration costs be paid as an expense of the administration and also to fix the basis of the joint administrators’ remuneration. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented, a completed proxy form must be lodged with the Joint Administrators at their address above by the date of the meeting. Please note that the Joint Administrators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the Joint Administrators at 9th Floor, Bond Court, Leeds LS1 2JZ not later than 12.00 noon on the business day before the day fixed for 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 person who requires further information may contact the Case Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Eugine Khorouji by email at Eugine.Khorouji@begbies-traynor.com or by telephone on 0113 244 0044.

J N R Pitts and N E Reed, Joint Administrators

16 January 2014