INTEGRA FACADES LIMITED

Notice is hereby given that in pursuance of Legislation section: Section 98 of the Legislation: Insolvency Act 1986, a meeting of creditors of the above named company will be held at Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff CF10 5EE on 2 April 2009 at 11.00 am for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. The Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the company at its Registered Office at Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff CF10 5EE not later than 12.00 noon on the working day before the meeting. A list of names and addresses of the company’s creditors will be available for inspection at the Registered Office between 10.00 am and 4.00 pm on the two business days before the date of the meeting.

J D Cullen, Liquidator

20 March 2009