MARK KELLY LIMITED(Company Number 04481753) 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 The Express By Holiday Inn, Acton Court, Acton Gate, Stafford ST18 9AR, on Friday 28 April 2006, at 11.30 am precisely, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Creditors should note that the Resolutions to be taken at the Meeting may include a Resolution specifying the terms upon which the Liquidator is to be remunerated and that the Meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors’ statement of affairs and convening the Meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on Thursday 27 April 2006. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE before the Meeting, a statement giving particulars of his security, the date when it was given, and the value at which it is assessed. Pursuant to section 98(2)(a) of the Act, such information concerning the Company’s affairs as may be reasonably be required will be furnished, free of charge, by Eileen T F Sale, of Sale Smith & Co. Limited, of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the Meeting is to be held. By Order of the Board. M Kelly, Director 18 April 2006.(491)