PARINGDON STORES LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Final Meeting of Members of the Company will be held at the offices of ThorntonRones Limited, First Floor 167 High Road, Loughton, Essex IG10 4LF, on 6 April 2009, at 11.00 am, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following Resolutions will be put to the Meeting, to accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be returned to the offices of ThorntonRones at the above address by no later than 12.00 noon on 3 April 2009.

R J Rones, Liquidator

23 February 2009