CRISSWOOD LIMITED

(Company Number 04119999)

Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, a Meeting of Creditors of the above-named Company will be held at Sinclair Harris, 46 Vivian Avenue, Hendon Central NW4 3XP, on 3 December 2007, at 4.00 pm, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Proxies to be used at the Meeting must be lodged with the Company at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, not later than 12.00 noon on the working day before the Meeting. Resolutions will be taken at the Meeting in relation to the terms of the Liquidators remuneration and expenses, approving the statement of affairs fee and the formation of a Liquidation Committee. A list of names and addresses of the Company’s Creditors may be inspected free of charge at the offices of Sinclair Harris between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting.

By Order of the Board.

E Sansom, Director

14 November 2007.