APTONFIELD LIMITED

(Company Number 04554278 )

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final Meeting of the members and creditors of the above named Company will be held at Valentine & Co, 4 Dancastle Court, 14 Arcadia Avenue, London, N3 2HS on 26 January 2010 at 11.00 am followed by a Meeting of Creditors at 11.15 am for the purposes of receiving the Liquidator’s Report on the Winding Up and to determine whether the Liquidator should be released and the liquidator’s remuneration.

A dividend will not be paid to the creditors as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation Proxies to be used at the meeting must be lodged with the liquidator at the above address no later than 12.00 noon on the preceding working day.

Mark Reynolds, Liquidator

17 December 2009