In the Truro County Court

No 19 of 2007

FOXLEY PROPERTY COMPANY LIMITED

(Company Number 03253640 )

Notice is hereby given that a Final Meeting of the Creditors of the Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986, for the purpose of the Liquidator presenting his final report and obtaining his release. The Meeting will be held at The Village Hall, Church Road, Ideford, Devon, on 27 November 2009, at 10.00 am. A proxy form must be lodged with me at Boracic, PO Box 25, Newton Abbot TQ13 0WY, not later than the business day before the Meeting to entitle you to vote by proxy at the Meeting, together with a proof of debt form if you have not already lodged one.

R J Burkill, Liquidator