SPECIAL RESTAURANTS LTD

(Company Number 04263641)

Trading Name: OTT Restaurant

Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS

Principal trading address: Bourne End Marina, Wharf Lane, Bourne End, SL8 5RR

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 23 October 2015 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 22 October 2015.

Date of Appointment: 25 October 2013

Office Holder details: Peter Hughes-Holland, (IP No. 001700) and Frank Wessely, (IP No. 007788) both of Quantuma LLP,81 Station Road, Marlow, Bucks, SL7 1NS.

For further details contact: The Joint Liquidators, Tel: 01628 478100Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com

Peter Hughes-Holland, Joint Liquidator

08 July 2015