In the High Court of Justice (Chancery Division)

Companies Court No 10601 of 2009

FREEMAN AND PROCTOR LIMITED

(Company Number 00473523 )

Location: PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donington, East Midlands DE74 2UZ on 8 April 2009 at 2.30 pm .

The meeting is an initial creditors’ meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . Creditors are invited to attend. Any creditor unable to attend should complete a proxy form by the above date if they wish to be represented. To be entitled to vote at the meeting, you must provide details in writing of your claim to the address below by 12.00 noon on the business day before the meeting. Any member of the Company who requires a copy of the proposals should send a written request to PricewaterhouseCoopers LLP, Cornwall Court, Birmingham B3 2DT, and a copy will be sent free of charge.

S D Maddison and D M Hammond, Joint Administrators