STEVE KENNY ACCIDENT REPAIR CENTRE LIMITED

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that a General and Final Meeting of Members and Creditors of the above-named Company will be held at Peter Edwards & Co, 1st Floor, 4 Meadow Court, 41-43 High Street, Witney, Oxfordshire OX28 6ER, on 9 January 2007, at 10.30 am and 10.45 am respectively, for the purpose of having laid before them an account of the Liquidator’s acts and dealings for the 12 months ending 3 September 2006, hearing any explanation that may be given by the Liquidator, and approving the Liquidator’s report and account. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company and may be the Chairman of the Meeting. A proxy form must be lodged at the address above no later than 12.00 noon on 8 January 2007. P Edwards, Liquidator 28 November 2006.