THE BENTLEY GROUP LIMITED

(Company Number 4410360 )

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-named Company will be held at Glenwood House, 5 Arundel Way, Cawston, Rugby CV22 7TU, on Friday 26 September 2008, at 11.30 am, for the purposes mentioned in sections 99, 100 and 101 of the Insolvency Act 1986. A list of names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Bottomley & Co, Glenwood House, 5 Arundel Way, Cawston, Rugby, Warwickshire CV22 7TU, during the two business days preceding the date of the Meeting.

By Order of the Board.

A Booth, Director

15 September 2008