Meetings of Creditors

M & G BANKS LIMITED

(Company Number 03268776 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 40 Bowling Green Lane, London, EC1R 0NE, on 17 July 2009, at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of BRS Associates Limited, 40 Bowling Green Lane, London, EC1R 0NE, during the two business days before the above meeting.

By Order of the Board

Mark John Banks, Director

09 June 2009