Final Meetings

Insolvency Act 1986-0.10640751.513137EC4Y 8BBThe City and County of the City of London2009-03-182009-04-232009-04-242009-03-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk771043

BRANCH ADMINISTRATORS LIMITED

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 10.30 am on 24 April 2009 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB for the purposes of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Joint Liquidators.

Proxy forms if applicable, must be lodged at KPMG LLP, Restructuring, 8 Salisbury Square, London EC4Y 8BB, Fax: +44 (0) 20 7694 3533, by no later than 12.00 noon on 23 April 2009.

J S Spratt, Joint Liquidator

18 March 2009