Final Meetings

EHT INVESTMENTS PLC

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Meeting of Members of the above-named Company will be held at Le Bourg des Templiers, Shuthonger, Tewkesbury, Gloucestershire GL20 6EQ, at 10.00 am on 13 November 2008.

A J Leopard, Liquidator

29 September 2008