DAWNAY, DAY PROPERTIES LIMITED

Notice is hereby given, pursuant to Legislation section: section 48 of the Legislation: Insolvency Act 1986, that a General Meeting of the unsecured Creditors of the above-named Company will be held at The Doyle Room, The Sherlock Holmes Hotel, Baker Street, London W1U 6LJ, on 8 October 2008, at 12.00 noon, for the purpose of having a report laid before the Meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a Creditor is entitled to vote only if he has delivered to the Administrative Receivers at BDO Stoy Hayward LLP, 55 Baker Street, London W1U 7EU, not later than 12.00 noon on 7 October 2008, details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there has been lodged with the Administrative Receivers any proxy which the Creditor intends to be used on his behalf.

S Bannon, Joint Administrative Receiver