In the Exeter County Court

No 3008 of 2008

HEWITT & SEATHERTON LIMITED

(Company Number 05422623 )

Notice is hereby given by Timothy Alexander Close, of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH that a meeting of creditors of Hewitt & Seatherton Limited, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH is to be held at Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH on 17 October 2008 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented.

In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.

T A Close, Administrator

02 October 2008