STACONSULT LIMITED

(Company Number 04643283 )

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named company will be held at Taylor Rowlands, 8 High Street, Yarm TS15 9HE on 23 October 2008 at 10.00 am, for the purpose of having an account laid before them and to receive the report of the Liquidators showing the manner in which the winding up of the said company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Note: Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member.

P. W. Gray, Joint Liquidator

3 September 2008