UPSTAIRS (UK) LIMITED

(Company Number 06502327 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Smith & Williamson Limited, First Floor, 89 King Street, Maidstone, Kent ME14 1BG, on 10 October 2008, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge a full statement of account and (unless attending in person) a proxy with the Company at the offices of Smith & Williamson Limited, First Floor, 89 King Street, Maidstone, Kent ME14 1BG, no later than 12.00 noon on the business day before the Meeting of Creditors. Secured Creditors must, unless they surrender their security, give particulars of their security, the date when it was given, and its assessed value if they wish to vote at the Meeting. Resolutions to be taken at the meeting may include a Resolution specifying the terms upon which the Joint Liquidators are to be remunerated and the creditors may receive information about or be called upon to approve the costs of preparing the Statement of Affairs and the costs of convening the Meeting of Creditors. Adrian Paul Dante and Stephen John Tancock of Smith & Williamson Limited, First Floor, 89 King Street, Maidstone, Kent ME14 1BG, are qualified to act as Insolvency Practitioners in relation to the Company and in accordance with Section 98(2)(a) of the said Act will furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonable require. Any telephone enquiry or written communication should be directed to Adrian Paul Dante of Smith & Williamson Limited at the above address, telephone number 01622 604500.

By Order of the Board

J Steijvers, Director

23 September 2008