Meetings of Creditors

Meetings of Creditors

THE INSOLVENCY (NI) ORDER 1989

BOVILL TTF LIMITED

NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the Creditors of the above-named Company will be held at the offices of James B. Kennedy & Co., 22 Lower Windsor Avenue, Belfast, BT9 7DW, on Wednesday 29th July 2009 at 2.30 p.m. for the purposes mentioned in Articles 85 to 87 of the Insolvency (Northern Ireland) Order 1989.

A list of names and addresses of the Company’s Creditors may be inspected free of charge at the offices of James B. Kennedy & Co., 22 Lower Windsor Avenue, Belfast on the two business days preceeding the meeting

Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of James B. Kennedy & Co., 22 Lower Windsor Avenue, Belfast no later than 12 noon on 28 July 2009.

Dated 10 July 2009

By Order of the Board

Michael Bovill, Director