HULBURDS (SITTINGBOURNE) LIMITED

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at the offices of Panos Eliades, Franklin & Co., Albany House, 18 Theydon Road, London E5 9NZ, on 15 August 2006, at 1.30 pm, for the purposes of having an account laid before them of the Liquidator’s acts and dealings and of the conduct of the liquidation, and hearing any explanation which may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member. S Franklin, Liquidator 3 July 2006.