BENSON KNIGHT (BRISTOL) LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of the Contributories and Creditors of the above-named Company will be held at the offices of BDO LLP, One Victoria Street, Bristol BS1 6AA, on 21 April 2010, at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before the Meetings 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 Liquidators.

Simon Girling, Joint Liquidator

18 December 2009