EDWIN MARSHALL (LENTON) LIMITED

Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986, a General Meeting of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 8 October 2008, at 10.00 am, for the purposes provided for in the said Section.

Proxies for use at the Meeting should be lodged at the Company’s registered office, as above, not later than 12.00 noon on 7 October 2008.

R F Simms and M R Buttriss, Joint Liquidators

27 August 2008