Final Meetings

Insolvency Act 19862009-02-262009-04-282009-03-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk750811

In the Leeds District Registry

No 445 of 2004

RESIDENTIAL CAREPLAN SERVICES LIMITED

A meeting of the creditors of the above-named company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 146 of the Insolvency Act 1986 and determining whether the Liquidator should have his release under Section 174 of the Insolvency Act 1986. The meeting will be held at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 28th April 2009 at 10.00am. A proxy form must be lodged with me not later than 12 noon on the preceding business day to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one.

M N Ranson, Liquidator

26 February 2009