Meetings of Creditors

Insolvency Act 1986The City of Westminster-0.13110351.509081WC2H 7DQ2009-02-252009-03-252009-03-262009-03-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk757272

LTB DEVELOPMENTS LIMITED

(Company Number 04756579 )

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 the office of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, on 26 March 2009, at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the company from a director and if the creditors wish to do so, to nominate a Liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies for use at the meeting must be returned to 10 Orange Street, Haymarket, London, WC2H 7DQ by 12.00 noon on 25 March 2009, and claims must be made in writing and may be made to the same address. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the meeting. A list of the names and addresses of the company’s creditors may be inspected free of charge at 10 Orange Street, Haymarket, London, WC2H 7DQ, on the two business days preceding the date of the meeting stated above.

By Order of the Board

T Ball, Director

25 February 2009