MACKINTOSH & PARTNERS LIMITED

(Company Number 01213761 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB, on 13 February 2009, at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Creditors wishing to the vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB, not later than 12.00 noon on the day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 3rd Floor, Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Tenon Recovery. 3rd Floor, Lyndean House, 43/46 Queens Road, Brighton, East Sussex BN1 3XB between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

By Order of the Board

J Austin, Director

28 January 2009