EDWARD TURNBULL & CO LIMITED

(Company Number 01310437 )

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Meeting of the Members and Creditors of the above-named Company will be held at the offices of Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton BL3 2QJ, on 26 January 2010, at 2.00 pm and 2.15 pm respectively, for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Ideal Corporate Solutions Limited, Lakeside House, Waterside Business Park, Smiths Road, Bolton BL3 2QJ, no later than 12.00 noon of the business day before the Meetings.

A Rosler, Liquidator

11 December 2009