SMITH & HUTCHINSON LIMITED

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of 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 3 March 2009 at 10.30 am 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 for the release of the Liquidator.

A Proxy Form must be lodged with me not later than 12 noon on 2 March 2009 to entitle you to vote at the meeting.

Robert M. Rutherford, Liquidator

26 January 2009