Meetings of Creditors

Insolvency Act 19860.72184851.539909SS1 2EGThe City of WestminsterThe Borough of Southend-on-Sea-0.14084951.512878W1S 2GF2008-09-032008-10-032008-09-08TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk608032

TO BE CONFIRMED LIMITED

(Company Number 04108303 )

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 70 Conduit Street, London W1S 2GF on 3 October 2008 at 2.30 pm for the purposes mentioned in Sections 99 to 101 of the Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Begbies Traynor, Begbies Traynor (South) LLP, The Old Exchange, 234 Southchurch Road, Southend-On-Sea SS1 2EG not later than 12.00 noon on the day prior to the meeting. Notice is further given, pursuant to Section 98(2)(a) of the Act), that Richard Andrew Segal of Begbies Traynor (South) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG is a qualified Insolvency Practitioner who will furnish creditors with such information as they may reasonably require during the period before the day on which the meeting is to be held.

By Order of the Board.

M Batista, Director

3 September 2008