ALL INC LIMITED

(Company Number 04924568 )

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that Annual and Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, on 13 October 2008, at 10.00 am and 10.15 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator.

F Khalastchi, Liquidator

2 September 2008