ADVANCED FLOOR HEATING LIMITED

Notice is hereby given pursuant to Section 105 and 106 of the Insolvency Act 1986 that a General Meeting of Members of the above named company will be held at the offices of BN Jackson Norton at Alston Emery House, 33 Marsh Parade, Newcastle under Lyme, Staffordshire, ST5 1ET on 3rd October 2008 at 11.00 a.m. to be followed at 11.15 a.m. by a General Meeting of the Creditors for the purposes of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up to date and considering the following resolutions: That the Liquidator’s Receipts and Payments Accounts to 4th July 2008 and to 20th August 2008 be adopted and that the Liquidator be entitled to draw his Category 1 and Category 2 disbursements in full as detailed in the Receipts and Payments Account to 4th July 2008 and 20th August 2008.

A Final General Meeting of members will be held at 11.30 a.m. to be followed at 11.45 a.m. by a Final General Meeting of creditors for the purpose of showing the manner in which the winding up has been conducted and the property disposed of, hearing any explanation that may be given by the Liquidator and considering the following resolutions: that the Liquidator be granted his release and that the Liquidator may destroy the Company books and records fifteen months after the date of the final meeting.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxy forms for use by creditors at either of their meetings must be lodged at the address shown above not later than 12.00 noon on 2nd October 2008.

S J Bonney, Liquidator

01 September 2008