TOBERMORY FERN PLACE LIMITED

(Company Number 00582362) 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 the offices of Horwath Clark Whitehill, 2nd Floor, Alexandra House, Lawnswood Business Park, Redvers Close, Leeds LS16 6RB, on 16 January 2007, at 2.30 pm, for the purpose 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 explanation 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 15 January 2007. M N Ranson, Liquidator 11 December 2006.