Final Meetings

Insolvency Act 19862009-01-262009-03-062009-02-02-3.19508655.953515EH2 2DZThe City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk721672

BIRMINGHAM MIDSHIRES MORTGAGE ASSET (NO.2) LIMITED

BOS 1 LIMITED

BOS 3 LIMITED

CAPITAL FINANCE SERVICES LIMITED

INTERNET CREDIT LIMITED

KEYLOAN LIMITED

SELECT BENEFITS LIMITED

THE 1 MINUTE MORTGAGE COMPANY LIMITED

THE ONE MINUTE MORTGAGE COMPANY LIMITED

HL (1) LIMITED

HL (8) LIMITED

Notice is hereby given that pursuant to Section 94 of the Insolvency Act 1986 the final general meetings of the Companies will be held at Ten George Street, Edinburgh, EH2 2DZ on 6 March 2009 at 10.00 am, 10.15 am, 10.30 am, 10.45 am, 11.00 am, 11.15 am, 11.30 am, 11.45 am, 12.00 noon, 12.15 pm, and 12.30 pm respectively to have an account laid before them showing how the windings up have been conducted and the property of the Companies have been disposed of and to hear any explanation that may be given by the Joint Liquidators.

C P Dempster, Joint Liquidator

26 January 2009