Final Meetings

Insolvency Act 1986-1.88063452.225179B49 5JGThe District of Stratford-on-Avon2009-02-242009-03-232009-03-242009-03-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk749518

TRODAN LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of Trodan Limited will be held at the offices of Bond Partners LLP, Suite 2 – 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG on 24 March 2009 at 11.00 am and 11.15 am respectively, for the purposes of receiving a report and account by the liquidator, showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting:

a) To accept the joint liquidators final report and account.

b) To approve the joint liquidators’ release from office

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Bond Partners LLP at the above address by no later than 12.00 noon on 23 March 2009.

W. Sharpe MABRP, Joint Liquidator

24 February 2009