FIVE (UK) LIMITED

Name of Company: FIVE (UK) LIMITED Company Number: 05489742 Trading Name: The Derby; The Knights Registered office: 246-248 Dalton Road, Barrow in Furness, Cumbria, LA14 1PN Principal trading address: The Derby, 246-248 Dalton Road, Barrow in Furness, Cumbria, LA14 1PN & The Knights,2-4 Dalkeith Street, Barrow in Furness,Cumbria,LA14 1PN Nature of Business: Bar and Hotel Type of Liquidation: Creditors Liquidator's name and address: Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Office Holder Numbers: 9683 and 9252. Date of Appointment: 28 March 2019 By whom Appointed: Creditors

FIVE (UK) LIMITED (Company Number 05489742) Trading Name: The Derby; The Knights Registered office: 246-248 Dalton Road, Barrow in Furness, Cumbria, LA14 1PN Principal trading address: The Derby, 246-248 Dalton Road, Barrow in Furness, Cumbria, LA14 1PN & The Knights, 2-4 Dalkeith Street, Barrow in Furness, Cumbria, LA14 1PN At a General Meeting of the above-named Company, duly convened and held at The Knights, 2-4 Dalkeith Street, Barrow-In- Furness, Cumbria, LA14 1SP on 28 March 2018 at 15.00pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Carolynn Jean Best (IP No 9683) and Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they act either jointly or separately.” Contact details: For further details contact Charlene Haycock on telephone 01455 555 444, or by email at [email protected]. Mr Graham Edwards, Chair

FIVE (UK) LIMITED (Company Number 05489742) Trading Name: The Derby and Trading as The Knights Registered office: 246-248 Dalton Road, Barrow in Furness, Cumbria, LA14 1PN Principal trading address: The Derby, 246-248 Dalton Road, Barrow in Furness, Cumbria, LA14 1PN and The Knights, 2-4 Dalkeith Street, Barrow in Furness, Cumbria, LA14 1PN Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Mr Graham Edwards, to be held on 28 March 2019 at 15:15 PM at venue WWW.GOTOMEETING.COM for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Access to the virtual meeting can be gained from 15.15 PM on 28 March 2019 by contacting Charlene Haycock via email [email protected] or telephone 01455 555 470. If you are unable to contact Charlene Haycock then please call 01455 555 444 and ask to speak to a ‘Case Manager regarding access to a meeting’ who will be able to assist you. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Charlene Haycock on telephone 01455 555 444, or by email at [email protected]. All virtual meetings of creditors will be recorded (video and/or audio) in order to establish and maintain records of existence of relevant facts, or decisions that are taken at such meeting. By attending a meeting you are consenting to being recorded, including possible recordings of your facial image. Where any recording of the meeting also entails processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 1998. Signatory: Mr Graham Edwards, Director Date Signed: 8 March 2019