ACREHEATH PROPERTY LTD

(Company Number 04020068 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the Exeter Arms Hotel, Rydon Lane, Middlemoor, Exeter, Devon, on 13 November 2008, at 10.45 am to receive a statement of affairs of the company; to hear a report on the company’s position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidator’s fees and the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office - 5 Barnfield Crescent, Exeter, Devon EX1 1RF, not later than 12 noon on the day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 5 Barnfield Crescent, Exeter, Devon EX1 1RF, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 5 Barnfield Crescent, Exeter, Devon EX1 1RF, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above.

By Order of the Board

D Chamberlain, Director

29 October 2008