Final Meetings

Insolvency Act 1986-0.08941551.515892EC2R 6AY2008-09-042008-10-092008-10-102008-09-09EC2R6AYThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk607492

ROSEWOOD PROPERTY MANAGEMENT LIMITED

(Company Number 4135019 )

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a Final General Meeting of the Members of the above-named Company will be held at 25 Moorgate, London, EC2R 6AY on 10 October 2008 at 11:00 am for the purpose of having an account laid before them, and to receive the Liquidator’s report showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him. Such proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Smith & Williamson Limited, 25 Moorgate, London, EC2R 6AY no later than 12.00 noon on 9 October 2008.

A C Spicer, Liquidator

04 September 2008