Meetings of Creditors

This notice is in substitution for that which appeared in The London Gazette dated 7 October 2009 on page 17241:

POWSNEY & CO LIMITED

(Company Number 01855471 )

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 Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ, on 12 October 2009, at 11.15 am for the purposes mentioned in Section 99 - 101 of the said Act. Resolutions to be taken at that meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account not later than 12.00 noon on the business day immediately prior to the meeting at Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton, BL3 2QJ. For the purposes of voting, a secured creditor is required, unless they surrender their security, to lodge full details of their security and its value. Notice is further given that a list of the names and addresses of the Company’s creditors will be provided upon request.

By Order of the Board

Martin Powsney, Director

29 September 2009