Final Meetings

Insolvency Act 19862008-06-262008-08-142008-08-152008-07-03The District of Harborough-1.19774152.455631LE17 4APTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Notice is hereby given that in accordance with Section 106 of the Insolvency Act 1986, General Meetings of the Members and Creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on the 15 August 2008 at 10.00 am and 10.15 am respectively, for the purposes provided for in the said section.

Proxies for use at the Meetings should be lodged at the Company’s registered office, as above, not later than 12.00 noon on 14 August 2008.

R F Simms and M R Buttriss, Joint Liquidators

26 June 2008.