SPECIAL RESTAURANTS LTD

Other Names of Company: OTT Restaurant

(Company Number 04263641 )

Registered office: Bourne End Marina, Wharf Lane, Bourne End, Bucks SL8 5RR

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

By Order of the Board, notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 of a meeting of the creditors of the above-named Company, convened for the purposes of receiving the directors’ statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS, on 25 October 2013, at 10.30 am . Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Baker Tilly Business Services Limited, 81 Station Road, Marlow, Bucks, SL7 1NS, no later than 12 noon on 24 October 2013. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Peter James Hughes-Holland (IP No 1700) and Frank Wessely (IP No 7788) of Baker Tilly Business Services Limited, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required.

Further details contact: Clive Jackson of Baker Tilly Business Services Limited on 01628 478 100.

Richard Garratt, Director

07 October 2013