Meetings of Creditors

-1.97616252.580132WS1 2NEThe City and County of CardiffInsolvency Act 1986-3.16736251.476153CF10 4RT2009-03-202009-04-082009-04-092009-03-27The Borough of WalsallTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk774689

GREEN BOX 2 LTD FORMERLY CLARK REES LTD

(Company Number 06063107 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the Novotel Cardiff Centre, Atlantic Wharf, Schooner Way, Cardiff, CF10 4RT, on 09 April 2009, at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Director’s Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting (unless they are individual creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on Wednesday 8th April 2009. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(b) of the Act such information concerning the company’s affairs as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale FIPA of Sale Smith & Co. Limited, of Carmella House, 3 & 4 Grove Terrace, Walsall, WS1 2NE during the period before the day on which the meeting is to be held.

By Order of the Board of Directors

Mrs C Thomas-Rees, Director

20 March 2009