Final Meetings

DOYLE BRO’S LIMITED

Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Baker Tilly, 5th Floor, Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, on 27 January 2006, at 10.00 am, to be followed by a Final Meeting of Creditors at 10.30 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Baker Tilly, 5th Floor, Exchange House, 446 Midsummer Boulevard, Central Milton Keynes, no later than 12.00 noon on the preceding business day. G P Bushby, Liquidator 19 December 2005.