MINT MINICOACHES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, on 25 January 2010, at 10.30 am, to be followed at 11.00 am by a Final Meeting of Creditors for the purpose of showing how the winding-up has been conducted and of hearing an explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, no later than 12.00 noon on the preceding business day.

D R Beat, Liquidator

17 December 2009