EATONS TRANSPORT SERVICES LIMITED

Notice is hereby given that, pursuant to section 106 of the Insolvency Act 1986, the Final General Meeting of the above-named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 30 August 2006, at 10.00 am, to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanation that may be given by the Liquidator. J M Munn, Joint Liquidator 24 July 2006.