FORMARK LIMITED

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 Tenon Recovery, 6 College Yard, Worcester WR1 2LA, on 22 April 2009 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. The purposes of the meeting are to receive a statement of affairs and a report on the Company from a director and if the creditors wish to do so, to nominate a liquidator and appoint a liquidation committee. The resolutions to be taken at this meeting may include 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.

A list of the names and addresses of the Company’s creditors may be inspected free of charge at Tenon Recovery, 6 College Yard, Worcester WR1 2LA, on the two business days preceding the date of the meeting stated above.

By Order of the Board

Michael Robert Bell Director/Secretary

Dated 31 March 2009