ADELIUS RESTORATION & CONSTRUCTION LIMITED

(Company Number 05926796 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Mitten Clarke, Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5TQ, on 26 October 2009, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Tenon Recovery, Brampton House, 10 Queen Street, Newcastle under Lyme, Staffordshire, ST5 1ED, not later than 12.00 noon on the day prior to the meeting. John-Paul O’Hara of Tenon Recovery, Brampton House, 10 Queen Street, Newcastle under Lyme, Staffordshire, ST5 1ED, is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors free of charge with such information concerning the Company’s affairs as is reasonably required.

By Order of the Board

William James McCallister, Director

01 October 2009