PAB NO.1 LIMITED

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of members of the above named Company will be held at The P&A Partnership, 93 Queen Street, Sheffield, S1 1WF on 26 January 2010 at 10.00 am to receive an account showing how the winding-up of the Company has been conducted and the property of the Company disposed of, and to hear any explanation that may be given by the Liquidator.

A member entitled to vote at the above meeting may appoint a proxy to attend in his place. It is not necessary for the proxy to be a member. Proxy forms must be returned to The P&A Partnership, 93 Queen Street, Sheffield, S1 1WF not later than 12.00 noon on the last working day before the meeting.

15 December 2009

John Russell Joint Liquidator