Final Meetings

BAYWICK LIMITED

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that meetings of the Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ, on 4 December 2009 at 10.30 am and 10.45 am respectively, for the purpose of receiving an account of the winding up.

Members and creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless the are attending in person) proxies at the office of Begbies Traynor, Glendevon House, Hawthorn Park, Coal Road, Leeds LS14 1PQ no later than 12 noon on the business day before the meeting.

J N R Pitts, Joint Liquidator

20 October 2009