MEADOWS INDUSTRIES LTD

(Company Number 05252830 )

In accordance with Rule 4.106, I, David Neil Hughes of Janes, Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH, give notice that on 6 March 2009 I was appointed Liquidator of Meadows Industries Ltd by Resolutions of Members and Creditors.

Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 March 2009, to send in full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to the undersigned, David Neil Hughes of Janes, Priory Lodge, London Road, Cheltenham, Gloucestershire GL52 6HH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.

D N Hughes, Liquidator

6 March 2009