TINLEGS LIMITED

(Company Number 06076991 )

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Campbell Crossley & Davis, 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW, on Friday 22 January 2010, at 10.15 am and 10.30 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and resolving that the Liquidator be granted his release. Proxies for use at either Meeting must be lodged at the offices of Campbell Crossley & Davis, 348-350 Lytham Road, Blackpool, Lancashire FY4 1DW, no later than Thursday 21 January 2010. A proxy holder need not be a member or creditor of the Company.

Ian Williamson, Liquidator

16 December 2009