Final Meetings

The Borough of TraffordInsolvency Act 1986-2.34516053.376806WA15 9SQ2009-02-252009-04-022009-03-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk748996

PETER DEVINE & CO LIMITED

Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on Thursday 2 April 2009, at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them, 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 or creditor 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 or creditor, but must be returned to the offices of Milner Boardman & Partners at the above address by no later than 12.00 noon on the day before the Meeting.

C Burke, Liquidator

25 February 2009