Final Meetings

LOCATION LONDON ROAD LIMITED

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the contributories and creditors of the above named company will be held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on Friday 28th August 2009 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before the meetings showing the manner in which the winding-up of the company was conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator and also directing the manner in which the books, accounts and documents of the company and of the liquidation shall be disposed of. Proxies for use at either of the meetings must be lodged with the liquidator at Shipleys LLP, no later than 12.00 noon on the preceding business day.

Robert Smailes, Joint Liquidator

20 July 2009