THE FORUM (MANAGEMENT) – STEVENAGE LIMITED

(Company Number 4149745)

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at 500 Larkshall Road, Highams Park, London E4 9HH on Wednesday 23 July 2008 at 10.00 am, for the purpose of having an account laid before them, and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member.

A J Sanderson, Liquidator

11 June 2008.