FRENTON DISPLAYS LIMITED

(Formerly trading from Unit 8, Lower Rectory Farm, Snarestone Road, Appleby Magna, Swadlincote, Derbyshire DE12 7AJ) Notice is hereby given that, in accordance with section 106 of the Insolvency Act 1986, General Meetings of the Members and Creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 11 September 2006, at 10.00 am and at 10.15 am respectively, for the purposes provided for in the said section. Proxies for use at the Meeting should be lodged at the Company’s registered office, as above, not later than 12.00 noon on 8 September 2006. R F Simms, Liquidator 7 August 2006.