EDWARD D EVANS LIMITED

(Company Number 01111276) 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 Arundel House, 1 Amberley Court, Whitworth Road, Crawley RH11 7XL, on 26 October 2006, at 10.00 am, for the purposes of having laid before it an account showing how the winding-up has been conducted and the Company’s property disposed of, and hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxies for use at the Meeting must be lodged at the address shown above no later than 12.00 noon on 25 October 2006. M P Fillmore, Joint Liquidator 12 September 2006.