THE RURAL PUB COMPANY LIMITED

Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 28 January 2010, at 10.00 am, to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator.

A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company to attend and vote instead of them.

A form of proxy must be lodged with me no later than 12.00 noon on 27 January 2010.

R J Elwell, Liquidator

17 December 2009