PGJ CONSTRUCTION LTD

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above Company will be held at RE10 (South East) Ltd, 165 High Street, Rickmansworth, Hertfordshire WD3 1AY, on 29 January 2010, at 10.30 am, to be followed by a Final Meeting of the Creditors at 10.45 am, for the purposes mentioned in section 106 of the said Act, that is, having an 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.

B Shah, Liquidator

18 December 2009