CHARLOTTE PARTNERSHIP HOMES LIMITED

(Company Number 05620734 )

Notice is hereby given by Jeremy Willmont and David Rolph, both of Moore Stephens LLP, 1-3 Snow Hill, London EC1A 2DH that instead of holding a meeting of the creditors of the Company the relevant business under Legislation: Paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986 will be conducted by correspondence.

Form 2.25B must be received by 12.00 noon on 21 August 2009 in order to be counted. It must be accompanied by details in writing of your claim. Failure to do so will lead to your vote being disregarded. Should you have not received form 2.25B, please contact me to request a copy.

Jeremy Willmont, Joint Administrator

31 July 2009