RICHARDS AND OSBORNE LIMITED

(Company Number 00533909 )

Registered office: Registered Office: 10-11 Lynher Building, Queen Anne’s Battery, Plymouth, PL4 0LP

Principal Trading Address: Goss Moor, Fraddon, St Columb, Cornwall TR9 6EU .

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of Richards and Osborne Limited will be held at Neville & Co, 10 & 11 Lynher Building, Queen Anne’s Battery, Plymouth PL4 0LP, on 28 September 2010, at 10.30 am, and will be followed by a Final Meeting of Creditors at 11.00 am for the purposes of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him, a proxy need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at Neville & Co, 10 & 11 Lynher Building, Queen Anne’s Battery, Plymouth PL4 0LP, not later than 12.00 noon on 27 September 2010 . Alternative Contact: Anita Neville, 01752 672288, mail@nevilleco.co.uk.

Richard Neville (IP No 6115 ), Liquidator

Appointed 18 September 2009 .

26 August 2010