Meetings of Creditors

The District of Mole ValleyInsolvency Act 1986-0.32795651.233722RH4 1QTRH41QTRH41QT2009-01-302009-02-132009-02-162009-02-06RH41QTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk727728

SHENRICK FINANCE LIMITED

(Company Number 4770028 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 288 High Street, Dorking, Surrey RH4 1QT, on 16 February 2009, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office, 288 High Street, Dorking, Surrey RH4 1QT, not later than 12.00 noon on 13th February 2009. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at the registered office 288 High Street, Dorking, Surrey RH4 1QT 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 the offices of Sutcliffe & Co, 288 High Street, Dorking, Surrey RH4 1QT, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

By Order of the Board

J S H Chivrall, Director

30 January 2009