PHG DESIGN & BUILD LIMITED

(Company Number04664922)

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named company will be held at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL on 4 November 2009 at 10.00 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