TOWNSEND HOUSE LIMITED

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that General Meetings of Contributories and Creditors of the above named company will be held at the offices of Tenon Recovery, Sherlock House, 73 Baker Street, London, W1U 6RD on 3 February 2010 at 10.00am and 10.30am 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 Joint Liquidators.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

Proxies to be used at the meeting should be lodged at Tenon Recovery, Sherlock House, 73 Baker Street, London, W1U 6RD no later than 12.00 noon on the working day immediately before the meetings.

S J Parker, Joint Liquidator

22 December 2009