Final Meetings

2009-12-142010-01-272009-12-24The City of ManchesterInsolvency Act 1986-2.24623553.478082M2 3NGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005555

EXECUTIVE RESIDENTIAL LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Members and Creditors of the above-named Company will be held at 49 Peter Street, Manchester, M2 3NG on 27 January 2010, at 10.00 am and 10.15 am respectively, for the purpose of receiving an account of the winding-up. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member or Creditor. Proxies to be used at the Meetings should be lodged with the Liquidator at Cowgill Holloway Business Recovery LLP, 49 Peter Street, Manchester, M2 3NG no later than 12.00 noon on the business day before the Meetings.

Jason Mark Elliott, Joint Liquidator

14 December 2009