FAIRHAVEN LIMITED

(Company Number 02774208 )

Other Names of Company: Briman Timber Products

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 Sully & Co. Accountants, 18-22 Angel Crescent, Bridgwater, Somerset, YA6 3AL, on 27 January 2009, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the registered office - 16 Queen Square, Bristol, BS1 4NT (Fax 0117 9100252) not later than 12.00 noon on 26 January 2009. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which is it assessed. A list of the names and addresses of the Company’s creditors may be inspected free of charge at Bishop Fleming, 16 Queen Square, Bristol BS1 4NT, between 10.00 am and 4.00 pm on the two business days preceding the meeting.

By Order of the Board

N L Hucker, Director

13 January 2009