BOOTHAM PROPERTIES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the above-named Company will be held at the offices of Begbies Traynor, 11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG, on 5 May 2009, at 10.00 am, to be followed at 10.15 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 any explanation that may be given by the Liquidators. Proxies to be used at the Meetings must be lodged with the Liquidators at Begbies Traynor, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG, no later than 12.00 noon on the preceding day.

D Horner, Joint Liquidator

31 March 2009.