CHATTERBOX DISTRIBUTION LIMITED

(Company Number 5641889 )

(In Creditors voluntary liquidation)

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that the Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on Thursday 23 April 2009, at 11.00 am and 11.30 am respectively, for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of her administration from 30th January 2007 to 23 April 2009, and hearing any explanation which may be given by the Liquidator. 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. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on Wednesday 22nd April 2009.

E T F Sale, Liquidator

19 March 2009