BAY HOME DEVELOPMENTS UK LIMITED

(Company Number 05805585 )

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 Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, on 05 January 2010, at 10.15 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, on the two business days immediately preceding the meeting between the hours of 10.00am and 4.00pm. The resolutions at the meeting of creditors may include a resolution specifiying the terms on which the Liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting.

By Order of the Board

R Matthews, Director

07 December 2009