AMHERST CARE SERVICES LIMITED

(Company Number 04514055 )

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 The Royal Oak Hotel (Welshpool) Ltd, The Cross, Welshpool, SY21 7DG, on 11 November 2009, at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim, at the offices of Begbies Traynor, 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5YB, not later than 12.00 noon on 10 November 2009. A list of the names and addresses of the Company’s creditors may be inspected free of charge at Begbies Traynor, at above address, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

By Order of the Board

Duncan Leslie Teed, Director

19 October 2009