In the High Court of Justice

No 508 of 2009

ANGLO OVERSEAS LIMITED

(Company Number 00206447 )

Notice is hereby given by Jeremy Stuart French and Glyn Mummery, both of Vantis Business Recovery Services, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX that a meeting of creditors of Anglo Overseas Limited, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX is to be held at The Holburn Hotel, 56-60 Southampton Row, London WC1B 4AR on 20 March 2009 at 11.00 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, no later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.

G Mummery, Joint Administrator

25 February 2009