THE GRANGE GARDEN RESTAURANT LIMITED

(Company Number 6901147)

Registered office: The Grange, Whatley, Frome, Somerset, BA11 3JU

Principal trading address: Trading Address: The Grange, Whatley, Frome, Somerset, BA11 3JU

Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a meeting of Creditors of the above-named Company will be held at The Aztec Hotel & Spa, Aztec West, Almondsbury, Bristol, BS32 4TS on Wednesday 1 March 2017 at 2.30 p.m., for the purpose of having a full statement of the position of the Company's affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof.

Gary Stones F.C.C.A of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, is a person qualified to act as an Insolvency Practitioner in relation to the company who, during the period before the day on which the creditors' meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting.

Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed.

By Order of the Board of Directors

J.C. Averill

Director

14 February 2017