GREEN PLANET RETIREMENT HOMES LIMITED

(Company Number 05815346 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 09 April 2009, at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting will receive information about, or be called upon to approve the costs of preparing a Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW not later than 12.00 noon on the preceding business day. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

By Order of the Board

M Rowe, Director

18 March 2009