DENBY & SHARP LIMITED

(Company Number 00885587 )

Notice is hereby given that Paul J. Fleming and Jonathan R. Booth of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG state that a Meeting of Creditors of Denby & Sharp Limited will be conducted at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 25 September 2009 at 12.00 noon . Notice 2.20B and Proxy Form can be obtained from the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG . In order to be entitled to vote under Rule 2.38 at the meeting, the form must be submitted not later than 12 noon on 24 September 2009, together with details in writing of your claim.

Paul J. Fleming, Joint Adminstrator

2 September 2009