HIP WARRANTY COMPANY LIMITED

(Company Number 05978373 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Quantum House, 66 Churchway, London, NW1 1LT, on 19 March 2010, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Apsolv, 31 Ambrose Lane, Harpenden, Herts, AL5 4DG, not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured Creditor is required (unless he/she surrenders his/her security) to lodge at 31 Ambrose Lane, Harpenden, Herts AL5 4DG before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at 31 Ambrose Lane, Harpenden, Herts AL5 4DG, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

Stephen Booth, Director

16 February 2010