BOB DUFFY LIMITED

(Company Number 06004350 )

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 the offices of Tenon Recovery, Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA, on 07 January 2010, at 2.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e., to consider the Director’s Statement of Affairs, to appoint a Liquidator and to appoint a Liquidation Committee. Any Creditor wishing to vote at the Meeting must lodge a completed proof of debt form (together, if it is desired to vote by proxy, with a completed proxy form) at the offices of Tenon Recovery, Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA, no later than 12.00 noon on 6 January 2010 being the last working day prior to the meeting. The Resolutions to be considered at this meeting include Resolutions specifying the terms on which the Joint Liquidators are to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and the costs of convening this meeting. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Tenon Recovery, Unit 1, Calder Close, Calder Park, Wakefield, WF4 3BA, on the two business days next before the meeting.

By Order of the Board

R A Duffy, Director

18 December 2009