Meetings of Creditors

Insolvency Act 19862009-03-112009-04-032009-03-27The London Borough of Sutton-0.17180151.365974SM1 4LATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk775170

CARRIS CONSTRUCTION LIMITED

(Company Number 05234270 )

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a meeting of the creditors of the above named company will be held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, on 3 April 2009 at 10.15 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. At the meeting, creditors may be requested to consider a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. For the purposes of voting, Proof of Debt and Proxy Forms intended to be used at the meeting must be lodged at the registered office of the company, now situated at the offices of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, not later than 12 noon on the business day before the meeting. Notice is also hereby given, pursuant to section 98(2)(a) of the Insolvency Act 1986 that Martin C. Armstrong FCCA FABRP MIPA and James E. Patchett FCCA MABRP both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, are qualified to act as Insolvency Practitioners in relation to the above company, and will, during the period before the day of the meeting, furnish creditors with such information concerning the company’s affairs as they may reasonably require.

Michael Fleming, Director

11 March 2009