In the High Court of Justice

No 5946 of 2008

DAWNAY, DAY STRUCTURED FINANCE LIMITED

(Company Number 04043914 )

Notice is hereby given by Melvyn Julian Carter and John Alfred George Alexander, of Carter Backer Winter, Enterprise House, 21 Buckle Street, London E1 8NN, that a Meeting of Creditors of Dawnay, Day Structured Finance Limited, whose registered office is Enterprise House, 21 Buckle Street, London E1 8NN, is to be held at Enterprise House, 21 Buckle Street, London E1 8NN, on 23 September 2008, at 11.00 am . The Meeting is an initial Creditors’ Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 . I invite you to attend the above Meeting. A proxy form should be completed and returned to me not later than 12.00 noon on 22 September 2008, the business day before the day before the Meeting, if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim.

Joint Administrator

9 September 2008