KNIGHT PROJECTS GROUP LIMITED

(Company Number 02758915 )

Notice is hereby given, pursuant to Legislation section: section 98(1) of the Legislation: Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at the offices of Beesley & Company, Astute House, Wilmslow Road, Handforth SK9 3HP, on Friday 10 October 2008, at 11.00 am . Notice is hereby given, pursuant to section 98(2) of the Insolvency Act 1986 that Mark Beesley of Beesley & Company, Astute House, Wilmslow Road, Handforth SK9 3HP, a person qualified to act as an Insolvency Practitioner will, during the period before the day on which the Meeting is to be held, furnish Creditors, free of charge, any such information concerning the Company’s affairs as they may reasonably require.

By Order of the Board.

S A Knight, Director

23 September 2008