BRAITHWAITE INVESTMENTS LIMITED

(Company Number 03046011 )

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Mazars LLP, Merchant Exchange, Whitworth Street West, Manchester, M1 5WG on 24th April 2009 at 10.00 am for the purposes of having laid before them an account of the winding up, showing how it has been conducted and how the company’s property has been disposed of, and to hear any explanations that may be given by the liquidator.

T A Askham, Liquidator

19 March 2009