ELIZABETH CLAIRE CARE MANAGEMENT LIMITED

Notice is hereby given that in accordance with Section 106 of the Insolvency Act 1986, general meetings of the members and creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on the 20 October 2008, at 12.00 noon and 12.15 pm respectively, for the purposes provided for in the said section. Proxies for use at the Meetings should be lodged at the Company’s registered office, as above, not later than 12.00 noon on 19 October 2008.

R F Simms, Liquidator

28 August 2008