In the High Court of Justice, Chancery Division

Birmingham District RegistryNo 8256 of 2014

LIBERTAS CAPITAL CORPORATE FINANCE LIMITED

(Company Number 04271746)

Registered office: CBA, 39 Castle Street, Leicester LE1 5WN

Principal trading address: 110 Fenchurch Street, London EC3M 5JT

Notice is hereby given by Neil Charles Money of CBA, 39 Castle Street, Leicester LE1 5WN that a meeting of creditors of Libertas Capital Corporate Finance Limited is to be held at 39 Castle Street, Leicester LE1 5WN on 19 May 2015 at 12.30 pm. The meeting is a creditors’ meeting under paragraph 62 of the Schedule to consider an extension.

The meeting will be conducted by correspondence and Form 2.25B has been included with my report.

Creditors are advised that a request for a physical meeting may be made by creditor(s) who represent at least 10% of the total debts of the Company. Any such request must be made using Form 2.21B and received at the above address not later than 5 days after receipt of my Report.

In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim.

Neil Charles Money (IP Number 8900) of CBA Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN was appointed Administrator of the above named Company on 17 June 2014 and the Administrator may be contacted on 0116 262 6804 or by email to leics@cba-insolvency.co.uk Alternative contact: Steven Glanvill, telephone 0116 214 0577.

28 April 2015

Neil Charles Money, Administrator