BODILL & SONS LIMITED

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the members of the above named company will be held at Pannell House, 159 Charles Street, Leicester, LE1 1LD on 1st July 2008 at 10.30 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidator, and also of determining by General Resolution the manner in which the books, accounts and documents of the company and of the Joint Liquidator shall be disposed of.

A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the company.

Edward T Kerr, Joint Liquidator

27 May 2008.