Final Meetings

-4.25691455.863681G2 2BXInsolvency Act 1986Glasgow City2008-10-132008-11-282008-10-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk265432435/190

Final Meetings

KENNETH LAMB LIMITED

(In Members Voluntary Liquidation)

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the above company will be held within the offices of Moore & Co, 65 Bath Street, Glasgow G2 2BX, on 28 November 2008, at 11.30 am, for the purpose of having a final account laid before it showing how the winding-up of the company has been conducted, the property of the company disposed of, hearing any explanations that may be given by the Liquidator and determining whether or not the Liquidator should be released.

A Member entitled to attend or vote at the above meeting may appoint a proxy to attend or vote on his behalf. A resolution will be passed only if a majority in value of those voting by person or proxy vote in favour. Proxies must be lodged at or before the meeting.

C Moore, Liquidator

Moore & Co, 65 Bath street, Glasgow G2 2BX.

13 October 2008.