Final Meetings

The Insolvency (Northern Ireland) Order 1989

ERNE SHOPFITTING LIMITED

(In Creditors’ Voluntary Liquidation)

Company No: NI 09642

Notice is hereby given pursuant to Articles 91 and 92 of The Insolvency (Northern Ireland) Order 1989, that the Annual and Final Meetings of the Members and Creditors of the above-named Company, will be held at the offices of Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE, on 25 November 2009 at l2.00 noon and 12.30 p.m. respectively for the purpose of having an account laid before them by the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanations that may be given by the Liquidator.

A Member or Creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor.

Date: 22 October 2009

Arthur Boyd – Liquidator, Arthur Boyd & Company, Franklin House, 12 Brunswick Street, Belfast, BT2 7GE.