Final Meetings

2008-08-282008-10-032008-10-062008-09-02-3.47168250.727734EX1 3QSThe City of ExeterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk601886

AIR DUCT SYSTEMS (SW) LIMITED

Notice is hereby given that a final meeting of members of the Company will be held at the offices of Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 6th October 2008 at 10.00 am, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account; and to approve the Liquidator’s release from office. A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Bishop Fleming at the above address by no later than 12.00 noon on 3rd October 2008.

J A O'Sullivan, Liquidator

28 August 2008