Final Meetings

-0.34075751.748885AL1 1HDInsolvency Act 1986The City of St Albans-0.33459051.749553AL1 1LJ2009-03-122009-04-162009-03-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk764298

HRL CONFIDENTIAL MEDIA LIMITED

(Company Number 04592985 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the final meeting of the company and the final meeting of creditors of the above named company will be held at 49 London Road, St Albans, Hertfordshire AL1 1LJ on 16 April 2009 at 10.30 am and 10.45 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release.

A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company.

Proxies for use at either of the meetings must be lodged at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD no later than 12 noon on the business day preceding the date of the meetings.

P Wastell, Joint Liquidator

12 March 2009