FLETCHER HEATON CONSULTING LLP

(Company Number OC309576 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co., 44 Old Hall Street, Liverpool L3 9EB, on 12 November 2008 at 10.30 am, to be followed at 10.45 am by a General Meeting of Creditors, for the purpose of having an account laid before the Meetings showing the manner in which the winding-up has been conducted. The Resolutions to be considered will be:-

1. To approve the Liquidator’s Receipts and Payments Account.

2. To vote on the release of the Liquidator.

A Proxy Form must be lodged with me not later than 12 noon on 11 November 2008 to entitle you to vote at the Meeting.

Paul J. Fleming, Liquidator

1 October 20008