O’CONNELLS LIMITED Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Longdene House, Haslemere, Surrey GU27 2PH, on 27 April 2006, at 11.00 am, for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the registered office, Number One, Farnham Road, Guildford, Surrey GU2 4RG, not later than 12.00 noon on the business day immediately preceding the Meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Number One, Farnham Road, Guildford, Surrey GU2 4RG before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Stonham.Co, Number One, London Road, Guildford, Surrey GU2 4RG, between 10.00 am and 4.00 pm, on the two business days preceding the date of the Meeting stated above. By Order of the Board. K O’Connell, Director(309)