Final Meetings

The City and County of Swansea-3.95941151.618522SA1 4PTInsolvency Act 19862009-01-302009-03-132009-02-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk728005

SYDNEY & TOWER PROPERTIES LIMITED

(Company Number 5045921 )

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a General Meeting of the above-named Company will be held at the 63 Walter Road, Swansea SA1 4PT, on Friday 13 March 2009, at 11.00 am precisely, for the purpose of having an account laid before them, to receive the report of the Liquidator showing how the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea SA1 4PT, by 12.00 noon of the business day before the Meeting.

G Stones, Liquidator

30 January 2009