Final Meetings

-2.17593653.023033ST1 3AFThe City of Stoke-on-TrentInsolvency Act 19862008-07-072008-08-132008-07-11ST13AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(Company Number 03789000)

Notice is hereby given, pursuant to Section 106 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 Wednesday, 13th August 2008 at 10.00 am followed at 10.15 am by a final meeting of the creditors, 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 7th July 2008, hearing any explanations that may be given by the liquidator, approving the Liquidators release from office. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. Proxies for use at either of the meetings must be lodged at the address shown above no later than 12 noon on the business day prior to the day of the meeting.

M F McCarthy, Liquidator

07 July 2008.