Final Meetings

-1.58690152.281698CV34 4EHThe District of WarwickInsolvency Act 19862009-03-132009-04-232009-03-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk768140

CEILING DIRECT SOUTH WEST LIMITED

Meetings of members and creditors of the above company have been summoned by the Liquidator under Section 106 of the Insolvency Act 1986 (as amended) for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up. The meetings will be held at The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH on 23rd April 2009 at 10.00 am and 10.15 am respectively. A proxy form is available which must be lodged with me no later than 12.00 noon on the business day before the meeting to entitle you to vote by proxy at the meeting.

D R Morris, Liquidator

13 March 2009