Notice of AGM

29 April 2015

ICG-Longbow Senior Secured UK Property Debt Investments Limited

(the "Company")

Notice of Annual General Meeting

The Company announces that its second Annual General Meeting ("AGM") will be held at Lefebvre Place, Lefebvre Street, St Peter Port, Guernsey, at 3.15 p.m. on Wednesday, 20 May 2015.

The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM is also available on the Company's website www.icglongbow.co.uk.

A copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism web-site at www.hemscott.com/nsm.do.

For further information, please contact:

Heritage International Fund Managers Limited:

Mark Huntley +44 (0)1481 716000

James Christie

Investec Bank plc:

Jeremy Ellis +44 (0)20 7597 4000

David Anderson

Maitland Consultancy Limited:

Rebecca Mitchell +44 (0)20 7379 5151