SGP LEISURE LIMITED

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above-named Company will be held at Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP on 25 June 2008 at 12.00 noon for the purpose of receiving an account of the winding up. Members wishing to vote at the meeting must lodge their proxies (unless they are attending in person) at the office of Begbies Traynor, Balliol House, Southernhay Gardens, Exeter, Devon EX1 1NP no later than 12.00 noon on the business day before the meeting.

I E Walker, Liquidator

28 May 2008.