ARTHUR WARDMAN 3 LIMITED

(Company Number 07287529 )

Registered office: 72 London Road, St Albans, Herts, AL1 1NS

Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a final meeting of the members of the above named company will be held at 72 London Road, St Albans, Hertfordshire, AL1 1NS on 6 December 2010 at 10.00am for the purposes of approving the report of the joint liquidators showing how the winding up of the company has been conducted and its property disposed of and hearing any explanations that may be given by the joint liquidators and approving the release of the joint liquidators under Section 173 of the Insolvency Act 1986 and approving the disposal of the company’s books and records 12 months after the dissolution of the company and approving the distribution in specie of the company’s assets.

Any member is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxy forms, if necessary, should be lodged at 72 London Road, St Albans, Herts, AL1 1NS no later than 12.00 noon on 3 December 2010.

Further information can be obtained from the joint liquidators, Steven Leslie Smith (IP No. 6424) at Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS (Tel: 01727 869141) and Peter John Godfrey-Evans (IP No. 8794) of Mercer & Hole, 420 Silbury Boulevard, Milton Keynes, MK9 2AF. Date of appointment: 18 June 2010.

Steven Leslie Smith, Joint Liquidator

01 November 2010