PENROSE PRODUCTS LIMITED

(Company Number 05512696 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Travelodge Hotel, Woolley Edge Services, J39-J38 M1 Southbound, West Bretton, Wakefield, on 06 March 2009, at 11.45 am for the purposes provided for in Sections 99 and 101 of the Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of claim, at the offices of XL Business Solutions Limited, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, not later than 12.00 noon on the business day prior to the Meeting. The proxy form and statement may be posted or sent by fax to 01274 870606. Secured Creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of XL Business Solutions on the two business days prior to the Meeting between the hours of 10.00 am and 4.00 pm. If no Liquidation Committee is formed, a Resolution may be taken specifying the terms on which the Liquidator is to be remunerated. The Meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting.

M Penrose, Director

23 February 2009