POLISH WOOD LIMITED

(Company Number 05464055 )

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of Creditors of the above-named Company will be held at the offices of Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS, on 3 April 2009 at 12.00 noon, for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the Company Creditors may be inspected at the above address, on the two business days preceding the Meeting.

M Hanke, Director

12 March 2009