WRENWOOD ASSOCIATES LIMITED

(Company Number 3160933 )

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 Ward Williams, Park House, 25-27 Monument Hill, Weybridge, Surrey KT13 8RT on 10 March 2009 at 11.00 am precisely, for the purpose of having an Account laid before them, and to receive the Liquidator report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member.

Peter John William Stanger, Liquidator

29 January 2009