GREYS HOUSE LIMITED

(Company Number 05884651 )

Registered Office: 35 Waters Edge Business Park, Modwen Road, Manchester, M5 3EZ

Principal Trading Address: 1 Brookfield Drive, Aintree, Liverpool, L9 7AN

Notice is hereby given that an Annual General Meeting of the Members of Greys House Limited, will be held at 10.45 am, on Friday 7 May 2010, to be followed at 11.00 am, on the same day by a Meeting of the Creditors of the Company. The Meetings will be held at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ. The Meetings are called pursuant to section 105 of the Insolvency Act 1986, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor. Proxies to be used at the Meeting should be lodged at 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ, no later than 12.00 noon on the working day immediately before the Meetings.

Alternative contact: Ann Brodie, info@harrisons.uk.com, 0161 876 4567

John Sallabank, Joint Liquidator

14 April 2010