HURLSTON HALL GOLF CLUB PLC

Notice is hereby given that Final Meetings of Members and Creditors of the Company will be held at the offices of Zolfo Cooper, The Observatory, Chapel Walks, Manchester M2 1HL, on 26 January 2010 at 10.00 am and 10.15 am respectively, for the purposes of receiving a report and account by the Joint Liquidators showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, and to receive any explanation regarding the conduct of the liquidation.

The following Resolutions will be put to the Meeting: that the Joint Liquidators’ receipts and payments account and final report be approved and that the Joint Liquidators be released from office. A member or creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Zolfo Cooper at the above address by no later than 12.00 noon on 25 January 2010.

Anne O'Keefe, Joint Liquidator

18 December 2009