COUNTRYWIDE HOMES LIMITED

(Company Number 03308648 )

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986, that a meeting of creditors of the above named company will be held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 9 February 2009 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Pursuant to section 98(2) of the Act, lists of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT on the two business days prior to the day of the meeting.

John Downer, Chairman

30 January 2009