STONE PARK SOUTH WEST LIMITED

(Company Number 3636636 )

A Final Meeting of Members of the above-named Company has been summoned by the Liquidators for the purpose of receiving an account of the acts and dealings of the Liquidators and of the conduct of the winding-up under section 94 of the Insolvency Act 1986, and determining whether the Liquidators shall have their release under section 173 of the Insolvency Act 1986. The Meeting will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, on 28 May 2010, at 10.30 am. A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote in his place. Proxy forms must be lodged with me not later than 12.00 noon on 27 May 2010.

G R Frampton and H M Adam, Joint Liquidators

Richard J. Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE .

23 April 2010