Meetings of Creditors

Insolvency Act 1986-4.08678850.392800PL6 8NH2010-01-082009-12-29The City of PlymouthTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007862

TREMBATH NATURAL STONE LIMITED

(Company Number 04679972 )

Notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at Novotel Plymouth, Marsh Hills, Plymouth PL6 8NH, on 8 January 2010, at 11.00 am, for the purposes mentioned in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the registered office, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, not later than 12.00 noon on the day prior to the Meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, between 10.00 am and 4.00 pm on the two business days prior to the Meeting. The Resolutions at the Creditors’ Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated. The Meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the Meeting.

By Order of the Board.

J Trembath, Director