HENRY LATHAM & SON LIMITED

(Company Number 06826406 )

Notice is hereby given pursuant to Legislation section: section 98(1) of the Legislation: Insolvency Act 1986 that a meeting of creditors of the above company will be held at the offices of Beesley and Company, Astute House, Wilmslow Road, Handforth SK9 3HP on 7 January 2010 at 11.00 am . A resolution may be proposed at the meeting of creditors to fix the basis of the liquidator’s remuneration and to approve the costs and preparing the statement of affairs and convening the meeting. Notice is hereby given pursuant to Section 98(2) of the Insolvency Act 1986 that a list of names and addresses of the company’s creditors will be available for inspection, free of charge between 9.30 am and 5.00 pm at the offices of Beesley and Company, Astute House, Wilmslow Road, Handforth SK9 3HP from 5 January 2010.

Christine Holder, Director

7 December 2009