THE DISCOUNT BED SHED LTD

Notice is hereby given, in pursuance of section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent ST1 5TL, on 19 March 2009, at 10.00 am, to be followed at 10.30 am by a Final Meeting of Creditors for the purpose of showing how 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, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies to be used at the Meetings must be lodged with the Liquidator at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke on Trent ST1 5TL, no later than end of business on 18 March 2009.

M H Abdulali, Liquidator