REC RESTAURANTS LIMITED

Trading Name: True Vert

(Company Number 05368633)

Registered office: 24 Conduit Place, London W2 1EP

Principal trading address: 42 North Audley Street, London, W1K 6ZR

Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at Begbies Traynor, 24 Conduit Place, London W2 1EP on Thursday 27 November 2014 at 2:45 pm, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office.

A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Begbies Traynor, 24 Conduit Place, London W2 1EP no later than 12.00 noon on the business day before the meeting.

Further Details: Ian Franses020 7262 1199

Name of Office Holder: Ian Franses

Office Holder Number: 2294

Address of Office Holder: Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP

Capacity: Liquidator

Date of Appointment of Office Holder: 25 July 2011

24 September 2014