BOIRE LIMITED

(Company Number 2801620 )

In pursuance of the provisions of Legislation section: Section 98 of the Legislation: Insolvency Act 1986 . Notice is hereby given that a meeting of creditors of the above-named Company will be held at 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on Tuesday 10 February 2009 at 11.00 am . A list of names and addresses of the above company’s creditors can be inspected at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on the two business days preceding the meeting of creditors.

B Kennedy, Director

27th January 2009