PRS (HAYWARDS HEATH) LIMITED

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above-named company will be held at the offices of B & C Associates, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 10 February 2010 at 2.00 pm to be followed at 2.05 pm by a meeting of creditors of the company, for the purpose of receiving an account of the liquidator’s acts and dealings and of the conduct of the winding-up to date. There will also be a resolution to consider the destruction of the Company’s books and records twelve months after the date of dissolution. A member or creditor entitled to vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both meetings must be lodged at the above address not later than 12.00 noon on the business day before the meetings.

J. M. Brenner, Liquidator

17 December 2009