BROOKES CONSTRUCTION SERVICES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a General Meeting of the Members of the above-named Company will be held at Baker Tilly Restructuring and Recovery LLP, Elgar House, Holmer Road, Hereford HR4 9SF, on 2 April 2009, at 10.00 am, to be followed at 10.15 am, by a Final Meeting of Creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A Member or Creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP, Elgar House, Holmer Road, Hereford HR4 9SF, no later than 12.00 noon on the preceding business day.

E F Hunt, Liquidator

26 February 2009