SELECTED PROJECTS LIMITED

(Company Number 06605116 )

Registered office: Torrington House, 47 Holywell Hill, St Albans, AL1 1HD

Principal Trading Address: Unit 12 Frogmore Road, Hemel Hempstead, Herts HP3 9RW

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 Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD, on 18 May 2010, at 10.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are 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 of the meeting. A proof of debt and proxy form, which if intended to be used for voting at the meeting must be duly completed and lodged with the company at Vantis Business Recovery, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the company’s creditors will be available for inspection, free of charge, at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm.

By Order of the Board

Robert Latham, Director

22 April 2010