H F TOWERS & ACCESSORIES LIMITED

(Company Number 04002608 )

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 Bank House, 7 Shaw Street, Worcester WR1 3QQ, on 6 October 2008, at 10.00 am to be followed at 10.30 am by a Final Meeting of Creditors for the purpose of having an account laid before them and to receive the report of the Liquidator, 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. Proxies to be used at the Meeting must be lodged with the Liquidator no later than 12.00 noon on 5 October 2008.

L M Green, Liquidator

30 August 2008