BENSON & SON LIMITED

(Company Number 05987791 )

Notice is hereby given, pursuant to Legislation section: Section 98 & 100 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 501 Chester Road, Old Trafford, Manchester, M16 9HU, on 11 January 2010, at 11.30 am for the purposes of having a full statement of the position of the Company’s affairs, together with a list of the creditors of the company and the estimated amount of their claims laid before them and for the purpose of appointing a Liquidator and a Committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about and be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. The meeting may also be asked to sanction the Liquidator’s powers under Schedule 4 Part 1 of the Insolvency Act 1986. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - West Point, 3rd Floor West, 501 Chester Road, Old Trafford, Manchester, M16 9HU, not later than 12.00 noon on the business day before the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at West Point, 3rd Floor West, 501 Chester Road, Old Trafford, Manchester, M16 9HU between 10.00 am and 4.00 pm on the two business days before the date of the meeting stated above.

By Order of the Board

James Benson, Chairman

16 December 2009