F W LANGLEY LIMITED

(Company Number 00316119)

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a final meeting of members of the above named company will be held at the offices of Walletts Insolvency Services, Adventure Place, Hanley, Stoke-on-Trent, ST1 3AF on Monday 14 July 2008 at 10.00 am for the purposes of; having laid before them an account of the liquidator’s acts and dealings and of the conduct of the winding-up during the period ended 30 May 2008; hearing any explanations that may be given by the liquidator, approving the liquidator’s release from office.

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 for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day prior to the day of the meeting.

M F McCarthy, Liquidator

30 May 2008.