SNEARERBOFF (19) LIMITED

(Company Number 5483276 )

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that the Final Meeting of the Members of the above-named Company will be held at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH on 8 October 2008, at 10.30 am precisely, for the purpose of having an Account laid before them, and to receive the Liquidator’s report, 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. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not be a member.

J. R. Duckworth, Liquidator

27 August 2008