CROMERCRAFT LIMITED

(Company Number 05570178 )

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Meeting of Members will be held at Glaister Jones & Co, 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire GL7 2PR, on Thursday 16 April 2009, at 2.00 pm, to be followed by a Meeting of Creditors at 2.30 pm for the purpose of: (Members) to receive an account and explanation from the Liquidator as to how the liquidation has been conducted, (Creditors) to receive an account and explanation from the Liquidator as to how the liquidation has been conducted, to question the Liquidator on his account and explanation as to how the liquidation has been conducted and to consider whether the Liquidator should have his release. To be considered for voting at the Meeting of Creditors a person must have lodged any proxy required at the registered office of the Company at the offices of Glaister Jones & Co, 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire GL7 2PR, on Wednesday 15 April 2009, by 12.00 noon and lodged a proof of debt. Information concerning the Company’s affairs may be obtained from the Liquidator, Mr R J Jones, of Glaister Jones & Co, 1a The Wool Market, Dyer Street, Cirencester, Gloucestershire GL7 2PR, telephone 01285 640 101, facsimile 01285 641 730, e-mail enquiries@glaisterjones.co.uk.

R J Jones, Liquidator

27 February 2009