BEAVAN & HODGES LIMITED

Notice is hereby given pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at The Aylestone Court Hotel, Aylestone Hill, Hereford, on 6 February 2009, at 10.30 am, for the purposes mentioned in sections 100 and 101 of the said Act. Such information as may reasonably be required regarding the Company’s affairs may be obtained from Robert Millichap, Little Badnage, Badnage Lane, Tillington, Herefordshire HR4 8LP . Creditors wishing to vote at the Meeting must (unless they are individual Creditors attending in person) ensure their proxies are received at the offices of Robert Millichap, Little Badnage, Badnage Lane, Tillington, Herefordshire HR4 8LP, no later than 12.00 noon on 5 February 2009.

By Order of the Board.

F A Ford, Director

23 January 2009