HALLMARK QUALITY UPVC CONSERVATORIES LIMITED

(Company Number 4538816) Notice is hereby given, that pursuant to section 94 of the Insolvency Act 1986, that a Meeting of the Shareholders is convened at the offices of the Liquidator, Lake Bushells, 129 New London Road, Chelmsford, Essex CM2 0QT, on Tuesday 15 August 2006, at 10.00 am, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up. P G Byatt, Liquidator 7 July 2006.