Final Meetings

LEAMINGTON HASTINGS NURSERY LIMITED

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a General Meeting of the Members of Leamington Hastings Nursery Limited, will be held at the offices of Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry, CV1 5AB on Tuesday 18 August 2009, at 10.00 am, for the purpose of receiving an account showing the manner in which 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 Liquidator. A Member entitled to vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Cranfield Business Recovery Limited, Youell House, 1 Hill Top, Coventry, CV1 5AB no later than 12.00 noon on the preceding working day. These meetings are purely formal and this report will be presented. Kindly contact my office if you propose to attend.

Brett Barton, Joint Liquidator

17 July 2009