Final Meetings

2009-02-032009-03-132009-02-06-0.15942551.513630W1H 7LWThe City of WestminsterInsolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk726683

SAGEHALL (66 HOLLAND PARK) LIMITED

Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London, W1H 7LW on 13 March 2009 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which 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.

Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10 or multiple of £10 of stock held by him.

N A Bennett, Liquidator

03 February 2009