In the High Court of Justice, Chancery Division

Companies Court, Birmingham District Registry No 8527 of 2009

BLACKBROOK ANTIQUES VILLAGE LIMITED

(Company Number 05038317 )

Notice is hereby given by Kirankumar Mistry and Jason Allan Groocock, both of WM ProServ LLP, The Old Mill, 9 Soar Lane, Leicester, LE3 5DE that a meeting of creditors of Blackbrook Antiques Village Limited, c/o WM ProServ LLP, The Old Mill, 9 Soar Lane, Leicester, LE3 5DE is to be held at Fort Dunlop, Regus Business Centre, Fort Parkway, Birmingham, B24 9FE on 27 October 2009 at 11.30 am . The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented.

In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.

K Mistry, Joint Administrator

09 October 2009