Final Meetings

The Borough of Slough2009-12-142010-02-012009-12-23-0.59508651.507976SL1 1PGInsolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005617

ROWLINGSWELL LIMITED

NOTICE OF SHAREHOLDERS MEETING

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that a Meeting of the Members of the above-named Company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, on 1 February 2010, at 10.00 am, for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member entitled to vote at the above Meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. Proxies to be used at the Meeting must be lodged with the Joint Liquidators at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG, no later than 12.00 noon on the preceding working day.

R A Oury, Joint Liquidator

14 December 2009