THE WATERPROOFING OUTLET LTD

(Company Number 05180539 )

Notice is hereby given pursuant to Legislation section: Section 98 of Legislation: The Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons, Accountants, 3 Merchant’s Quay, Ashley Lane, Shipley BD17 7DB on Friday the 19 December 2008 at 11.30 a.m., for the purposes provided for in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge a proxy together with a statement of the debt at the offices of Rushtons Accountants, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB, not later than 12.00 noon on 18th December 2008. A list of names and addresses of the Company’s Creditors may be inspected, free of charge, at the above address between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the Meeting stated above.

G C Hart, Director

5 December 2008