Final Meetings

2009-12-172010-02-172009-12-29-0.37208950.813091BN11 1RYThe Borough of WorthingInsolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006298

BHE SPORTS LIMITED

(Company Number 03965731 )

Notice is hereby given, pursuant to sections 105 and 106 of the Insolvency Act 1986, that the annual and final meetings of the company and the annual and final meetings of creditors of the above named company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, on 17 February 2010 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY no later than 12 noon on the business day preceding the date of the meetings.

C. I. Vickers, Joint Liquidator

17 December 2009