Meetings of Creditors

Insolvency Act 1986The London Borough of Camden-0.11340951.519122WC1R 5EF2008-08-152008-09-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk604175

In the High Court of Justice

No 5174 of 2008

TESSERAE ENVIRONMENTAL CONSULTANTS LIMITED

(Company Number 05895843 )

Notice is hereby given by William Antony Batty and Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF that a meeting of creditors of Tesserae Environmental Consultants Limited is to be held at 3 Field Court, Gray’s Inn, London WC1R 5EF on 4 September 2008 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (“the Schedule”) . I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the Meeting, details in writing of your claim.

William Antony Batty, Joint Administrator

15 August 2008