SUPREME WINDOWS AND CONSERVATORIES LIMITED

(Company Number 05051765)

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at the offices of Poppleton & Appleby, 32 High Street, Manchester, M4 1QD on 5 October 2007 at 10.00 am precisely. A meeting of Creditors will follow at 10.30 am precisely, for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

S Lord, Liquidator

31 August 2007.