RIVERBOAT AMUSEMENTS LTD

(Company Number 03883071 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Redfern House, 29 Jury Street, Warwick, CV34 4EH, on 18 March 2009, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A list of names and addresses of the company’s creditors will be available for inspection free of charge at The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH, during the two business days preceding the date of the meeting.

By Order of the Board

M A Kelly, Director

25 February 2009