ELITE GUARD LIMITED

(Company Number 04846988 )

Registered office: 202 Portway, Manchester, M22 1QW

Principal trading address: 202 Portway, Manchester, M22 1QW

Notice is hereby given pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986 that a meeting of the creditors of the above Company will be held at The Holiday Inn Warrington, Woolston Grange Avenue, Warrington, WA1 4PX on 9 December 2011 at 12.00 pm for the purposes mentioned in section 99 to 101 of the said Act.

Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR not later than 12 noon on 8 December 2011.

A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Silke & Co Ltd at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above.

Additional contact: Silke & Co Ltd contact number 01302 342875

18 November 2011

John Winter Director