CYC HOLDINGS PLC

(Company Number 4043720 )

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 30 October 2008 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy together with a full statement of account at the registered office - Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ not later than 12.00 noon on the day prior to the meeting. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodge at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ before the meeting, a statement giving particulars of its security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting.

By Order of the Board.

M Lindsay, Director

12 September 2008