RECLAIMED TILE AND SLATE LIMITED

(Company Number 05844055 )

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above-named company will be held as follows:-

At: Suite 2 – 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG

On: 25 March 2009

At: 11.00 am

for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) ensure their proxies are received at the offices of Bond Partners LLP, Suite 2, 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5JG by no later than midday on the business day preceding that of the Meeting of Creditors, together with a statement of the amount claimed. A list of names and addresses of the company’s creditors may be inspected free of charge at the offices of Bond Partners LLP, Suite 2, 1st Floor Turnpike Gate House, Birmingham Road, Alcester B49 5JG, between 10.00 am and 4.00 pm on the two business days preceding the Meeting.

Timothy Barnsley, Director

20 February 2009