JOSEPH ARMOUR LIMITED

(Company Number 007323286 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of Joseph Armour Limited will be held at the offices of Walletts Insolvency Services, Adventure Place, Hanley, Stoke-On-Trent, Staffordshire, ST1 3AF, on 27 March 2009, at 10.30 am for the purposes provided for in Section 98 and 100. A list of the names and addresses of the Company’s Creditors will be available for inspection at the offices of Walletts Insolvency Services, Adventure Place, Hanley, Stoke-On-Trent, Staffordshire, ST1 3AF, on the two business days falling next before the day of the meeting. Proxies to be used at the meeting must be lodged at the Registered Office of the company at the offices of Walletts not later than 12.00 noon on the business day prior to the meeting.

T NcNamee, Director

27 February 2009