PEARCE MEATS LIMITED

(Company Number 03105621)

Notice is hereby given, that pursuant to section 105 of the Insolvency Act 1986, that Meetings of the Shareholders and Creditors are convened at the offices of the Liquidator, Lake Bushells, 129 New London Road, Chelmsford, Essex CM2 0QT, on Thursday 28 June 2007, at 11.30 am and 12.00 noon respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding-up during the past year.

P GByatt, Liquidator

23 May 2007.