COVERWELL SOLUTIONS LIMITED

(Company Number 03390544)

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Redfern House, 29 Jury Street, Warwick, CV34 4EH, on 25 July 2008, at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at The Till Morris Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH, during the two business days preceding the date of the Meeting.

By Order of the Board

S P Shannon, Director

03 July 2008.