KEY GUARDING SERVICES LIMITED

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final general meetings of the members and creditors of the above-named company will be held at the offices of Tenon Recovery, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL, on 31 March 2009 at 11.15 am and 11.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted, to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions.

J P Philmore, Joint Liquidator

24 February 2009