CONSERVE UK LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Members of the above-named Company will be held at BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF, on 15 March 2007, at 2.00 pm. Notice is also hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of Creditors will be held at BRI Business Recovery & Insolvency, 100-102 St James Road, Northampton NN5 5LF, on 15 March 2007, at 2.15 pm. The purpose of the Meetings is two-fold, for the Joint Liquidator’s account to be laid down before the Meetings, showing how the winding-up has been conducted and the Company’s property disposed of, together with any further explanations that may be given, and to determine whether the Joint Liquidators should have their release under section 299 of the Insolvency Act 1986. A proxy form must be lodged with me not later than 12.00 noon on the business day immediately before the Meetings (together with a completed proof of debt form if you have not already lodged one).
G S Pettit, Joint Liquidator
7 February 2007.