Meetings of Creditors

Insolvency Act 19862009-02-032009-03-262009-03-13TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk760998

RES SERVICES LIMITED

(Company Number 02605271 )

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 Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ, on 26 March 2009, at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of creditors may be inspected free of charge at the offices of Tenon, 75 Springfield Road, Chelmsford, Essex CM2 6JB, between 10.00 am and 5.00 pm on the two business days preceding the meeting. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxies at the offices of Tenon, FAO: Duncan R Beat, no later than 12 noon on the business day preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof has been lodged and admitted for voting purposes. Whilst proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions taken at the meeting may include a resolution specifying terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

By Order of the Board

D Hale-Ryan, Director

03 February 2009