RYDE INTERNATIONAL PLC

(Company Number 02126417 )

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above-named company will be held at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL on 3 November 2009 at 11.00 am for the purpose of having an account laid before the meeting showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanations that may be given by the liquidator.

A. D. Kent MIPA, FABRP, Liquidator

23 September 2009