X D DESIGN & CONSTRUCTION LIMITED

Notice is hereby given, pursuant to Section 105 and Section 106 of the Insolvency Act 1986, that Annual and Final Meetings of the Members and Creditors of the above-named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on Thursday 19 June 2008, at 11.00 am and 11.30 am respectively, for the purpose of receiving an account laid before them showing the manner in which the winding-up has been conducted and the Company disposed of, and of hearing any explanation that may be given by the Liquidator.

A person entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company.

R G Butcher, Liquidator

14 May 2008.