SILVER MOON BOOKS LIMITED

(Company Number 02733524 )

Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT

Princicpal Trading Address: Shadowline Buildings, Wembley Street, Gainsborough, Lincolnshire

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above company will be held at Premier House, Bradford Road, Cleckheaton, BD19 3TT on 23 November 2010 at 10.00 am and 10.15 am respectively to for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of and to receive any explanation regarding the conduct of the liquidation. A member or creditor entitled to attend and vote at the above meetings 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 XL Business Solutions, at the above address by no later than 12.00 noon on the business day prior to the meeting.

Jeremy Bleazard, Liquidator (IP No: 009354)

Further details: Jeremy Bleazard, Tel: 01274 870101, Email: jbleazard@xlbs.co.uk

13 October 2010