HIGH PERFORMANCE ENTERPRISE PUBLIC LIMITED COMPANY

(Company Number 04215290 )

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held at Trinity House, Heather Park Drive, Wembley, Middx HA0 1SU on 24 August 2009 at 12 noon for the purposes mentioned in Legislation section: 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 RE10, Trinity House, Heather Park Drive, Wembley, Middx HA0 1SU on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm.

The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

31 July 2009

William Kong Pan Wong Director