LBL (COOKED MEATS) LIMITED

Notice is hereby given that a final meeting of the members of LBL (Cooked Meats) Limited will be held at 10.00 am on 15 October 2008, at Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. The meeting is called pursuant to section 94 of the Insolvency Act 1986 for the purpose of enabling the liquidators to present an account showing the manner in which the winding-up of the company has been conducted and to determine whether the liquidators should have their release under section 173 of the said Act. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member. Proxies to be used at the meeting should be lodged at Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP no later than 12 noon on the business day preceding the meeting.

P. A. Brooks, Joint Liquidator

8 September 2008