THE ULTIMATE BALLOON COMPANY LIMITED

(Company Number 03234574 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Hawson Jefferies, Birch Hall, 87 Trippet Lane, Sheffield S1 4EL, on 16 September 2008, at 10.15 am . Philip Booth and Adrian Graham of Hamiltons Insolvency Practitioners Limited, Omega Court, 368 Cemetery Road, Sheffield, S11 8FT are persons qualified to act as Insolvency Practitioners in relation to the Company who will, during the period before the day of the meeting, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxies at: Hamiltons Insolvency Practitioners Limited, Omega Court, 368 Cemetery Road, Sheffield S11 8FT, no later than 12.00 noon on the business day prior to the day of the meeting. Creditors must submit a proof of debt before voting and, unless they surrender their security, secured creditors must give particulars of their security and its’ value.

By Order of the Board

J Saxon, Director

01 September 2008