Final Meetings

The London Borough of BarnetInsolvency Act 1986-0.28074951.612247HA8 7TT2009-01-272009-02-272009-02-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk725708

ELMHILL PROPERTIES LTD

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at the offices of Elliot, Woolfe & Rose, Equity House, 128-136 High Street, Edgware, Middlesex HA8 7TT on 27 February 2009 at 11.00 am for the purpose of having an account laid before them, showing the manner in which the Winding-Up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote at the Meeting is entitled to appoint a Proxy to attend and vote instead of him. A proxy need not be a Member.

M L Rose, Liquidator

27 January 2009