OPEL SHOPFITTERS 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 Taylor Rowlands, 8 High Street, Yarm, Stockton on Tees TS15 9AE on 27 February 2009 at 10.30 am for the purposes mentioned in Section 99 to 101 of said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – 8 High Street, Yarm, Stockton on Tees TS15 9AE, not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees TS15 9AE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at 8 High Street, Yarm, Stockton on Tees TS15 9AE, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

E. T. Addison, Director

27 January 2009