ALLAN BOWMAN MOTORS LTD

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, Arkwright House, Parsonage Gardens, Manchester M3 2LF on 8 February 2010 at 11.00 am and 11.30 am 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 Liquidator. 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, Arkwright House, Parsonage Gardens, Manchester, M3 2LF no later than 12.00 noon on the working day immediately before the meetings.

Christopher Ratten, Liquidator

29 December 2009