E.S. HARTLEY (BENTHAM) LIMITED

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at 11.30 am on 5 March 2010 at the offices of J M Marriott, 14 Queen Street, Lancaster, LA1 1RS.

The meeting is called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. 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. The following resolutions will be considered at the creditor’s meeting to approve the Joint Liquidators report and the receipts and payments account, to approve the Joint Liquidator’s remuneration and to approve the Joint Liquidators release.

Proxies to be used at the meeting must be returned to the offices of J M Marriott, 14 Queen Street, Lancaster, LA1 1RS, no later than 12 noon on the working day immediately before the meeting.

Jonathan M Timmis, Joint Liquidator

03 February 2010