MODEL PLAN LIMITED

(Company Number 3359794 )

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that a Meeting of the Members and Creditors of the above-named Company will be held at: Crawfords, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 16 February 2010 at 10.00 am and 10.15 am precisely, for the purpose of having an Account laid before them, and to receive the report of the Liquidator(s) showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator(s). Proxies to be used at the Meeting must be lodged with the Liquidator(s) at Crawfords, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB not later than 4.00 pm on the business day before the Meeting.

David Norman Kaye FCA, Liquidator

22 December 2009