Final Meetings

-2.59305051.450655BS1 4NTThe City of Bristol2008-10-082008-08-272008-10-092008-09-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk604337

OLLIS TRANSPORT LIMITED

(Company Number 01801348 )

Notice is hereby given that a Final meeting of members of the Company will be held at the offices of Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT on 9 October 2008 at 10.00 a.m., 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:

“That the Liquidator’s Final Report dated 27 August 2008 be agreed and that the Liquidator be granted his 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. Proxy forms must returned to the offices of Bishop Fleming at the above address by no later than 12.00 noon on 8 October 2008.

J O'Sullivan, Liquidator

27 August 2008