LONDON CENTRAL CAB CO LIMITED

(Company Number 02582870 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road Whetstone, London N20 0RA on 30 April 2009 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12 noon on the preceding business day.

Elizabeth Arakapiotis FCCA FABRP, Liquidator

24 March 2009