SHADY GROVE STORES LIMITED

(Company Number 04688284)

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members of the above-named Company will be held at the offices of Barringtons Limited, 570-572 Etruria Road, Newcastle, Staffordshire ST5 0SU, on 1 December 2006, at 10.00 am, to be followed at 10.15 am by a General Meeting of the Creditors, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the period ended 20 October 2006, hearing any explanations that may be given by the Liquidator, approving the Liquidator’s fees and disbursements, and approving the Liquidator’s release from office. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address shown above no later than 12.00 noon on the business day prior to the day of the Meetings.
P B Wood, Liquidator
20 October 2006.