PLANE CATERING LIMITED

Company Number: 05875945 Name of Company: PLANE CATERING LIMITED Nature of Business: Airline catering and handling Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Albemarle House, 1 Albemarle Street, London W1S 4HA Principal trading address: Unit 24 Air Links Industrial Estate, Spitfire Way, Hounslow, Middlesex, TW5 9NR Liquidator's name and address: Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Abemarle Street, London W1S 4HA and Alexander Kinninmonth of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY Office Holder Numbers: 8679 and 9019. Date of Appointment: 2 June 2017 By whom Appointed: Creditors Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected] or from Michael Banton at the offices of RSM Restructuring Advisory LLP on 02380 646464 or at [email protected]

PLANE CATERING LIMITED (Company Number 05875945) Registered office: Unit 24 Air Links Industrial Estate, Spitfire Way, Hounslow, Middlesex, TW5 9NR Principal trading address: Unit 24 Air Links Industrial Estate, Spitfire Way, Hounslow, Middlesex, TW5 9NR At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at Unit 24 Air Links Industrial Estate, Spitfire Way, Hounslow, Middlesex, TW5 9NR, United Kingdom on 2 June 2017 at 3.00 pm. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: "THAT the company be wound up voluntarily"; and "THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA and Alexander Kinninmonth (IP number 9019) of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO15 3TY. Date of Appointment: 2 June 2017. Any person who requires further information may contact Rajeshree Rudani on 020 7355 6161. Mr Stuart Edward Guinea , Chairman of both Meetings

In the High Court of Justice (Chancery Division) Companies Court No 3182 of 2017 In the Matter of PLANE CATERING LIMITED (Company Number 05875945) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company (registered no 05875945) of Unit 24, Air Links Industrial Estate, Spitfire Way, Hounslow, TW5 9NR presented on 24 April 2017 by BFS GROUP LIMITED of Black Moss Lane, Scarisbrick, Lancashire, L40 9RW (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: 19 June 2017 Time: 1030 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on 16 June 2017. The petitioner’s solicitor is Silverback Commercial Law Services Limited, 8 Regents Court, Far Moor Lane, Redditch, B98 0SD

PLANE CATERING LIMITED (Company Number 05875945) Registered office: Unit 24 Air Links Industrial Estate, Spitfire Way, Hounslow, Middlesex, TW5 9NR Principal trading address: Unit 29 Elmdon Estate, Bickenhill Lane, Marston Green, Birmingham. Unit 6-10 Ashford Industrial Complex, 166 Feltham Road, Ashford, TW15 1YQ; and Unit 7A-C Heston Centre, International Way, Hounslow, TW5 9NJ NOTICE IS HEREBY GIVEN that a physical meeting of the creditors of the above-named company will be held at Unit 24 Air Links Industrial Estate, Spitfire Way, Hounslow, Middlesex, TW5 9NR on 2 June 2017 at 3 pm for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors wishing to vote at the meeting must lodge their proofs at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 4pm on the business date proceeding the physical meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Should you wish to be represented by another party a proxy must be submitted in advance for use at the meeting. Please note any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the physical meeting. 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. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions to be taken at the physical meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nimish Patel (IP No. 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA Further information about this case is available from Rajeshree Rudani at the offices of Re10 (UK) plc on 020 7355 6161 or at [email protected]. Stuart Edward Guinea

PLANE CATERING LIMITED (Company Number 05875945) Registered office: Unit 24 Air Links Industrial Estate, Spitfire Way, Hounslow, Middlesex, TW5 9NR Principal trading address: Unit 29 Elmdon Estate, Bickenhill Lane, Marston Green, Birmingham. Unit 6-10 Ashford Industrial Complex, 166 Feltham Road, Ashford, TW15 1YQ; and Unit 7A-C Heston Centre, International Way, Hounslow, TW5 9NJ NOTICE IS HEREBY GIVEN that a virtual meeting of the Creditors of the above named company will be held by telephone conference on 22 May 2017 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 and in accordance with resolutions passed by the Board of Directors A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Creditors wishing to vote at the meeting must lodge their proofs at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 4pm on the business date proceeding the virtual meeting. Creditors should contact Rajeshree Rudani of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Should you wish to be represented by another party a proxy must be submitted in advance for use at the meeting. Please note any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the virtual meeting. 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 virtual meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA on the two business days immediately preceding the virtual meeting between the hours of 10.00 am and 4.00 pm. The resolutions to be taken at the virtual meeting will include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the members' meeting and virtual meeting. Names of Insolvency Practitioners calling the meetings: Nimish Patel, (IP No 8679) Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA Further information about this case is available from Rajeshree Rudani at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected]. Stuart Edward Guinea , Director 11 May 2017