THE DESIGN HOUSE RESTAURANT LIMITED

(Company Number 07549628 )

Registered office: Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ

Principal trading address: Dean Clough Arts and Business Centre, Old Lane, Halifax, West Yorkshire, HX3 5AX

The Insolvency Act 1986

NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 24 April 2013 at 10:45 am for the purposes mentioned in Sections 99 to 101 of the said Act.

Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ not later than 12 noon on the business day prior to the date of this meeting.

For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed.

Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658) by email chris.brooksbank@ohara.co.uk or telephone 01924 477449. By Order of the Board

Tammy Marshall, Director

10 April 2013