PREMIERE SECURITY (RETAIL) LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., 44 Old Hall Street, Liverpool L3 9EB, on 12 November 2008 at 2.45 pm, to be followed at 3.00 pm by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolutions to be considered will be:-

1. To approve the Liquidator’s Receipts and Payments Account.

2. To vote on the release of the Liquidator.

A Proxy Form which must be lodged with me not later than 12 noon on 11 November 2008 to entitle you to vote at the Meeting.

Robert M. Rutherford, Liquidator

22 September 2008