Final Meetings

2008-10-022008-11-062008-10-09N128LYThe London Borough of BarnetInsolvency Act 1986-0.17788651.612881N12 8LYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk629919

PAGELEAF LIMITED

(Company Number 04786942 )

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, on Thursday, 6 November 2008 at 2. 00 pm, for the purpose of having an Account laid before them, and to receive the Liquidator(s) report, showing how the winding-up of the company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator(s).

Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, not later than 4.00 pm on the business day before the meeting.

A Miller, Liquidator

02 October 2008