Final Meetings

Insolvency Act 19862009-03-252009-04-302009-03-30-0.10231251.514240EC4M 7AFThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk776094

CHAMEL & CO

NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at the offices of Baker Tilly Restructuring and Recovery LLP, 1st Floor, 5 Old Bailey, London EC4M 7AF on 30 April 2009 at 10.00am for the purpose of receiving a final report showing the manner in which the winding up has been conducted, approving the Joint Liquidators’ receipts and payments account, granting their release and discharge from office.

Proxies to be used at the meeting must be lodged with Baker Tilly Restructuring and Recovery LLP, 5 Old Bailey, London EC4M 7AF not later than 12 noon on the preceding business day.

Michael David Rollings Joint Liquidator

25 March 2009