ADMIRAL NARROW BOATS LIMITED

(Company Number05477149)

Registered office:213 Station Road, Stechford, Birmingham, B33 8BB

Principal trading address:Otherton, Penkridge, Stafford, ST19 5NX

Notice is hereby given, pursuant to Legislation section:Section 98Legislation:of the Insolvency Act 1986that a meeting of the creditors of the above-named Company will be held atGriffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, on03 May 2011, at11.00 amfor the purposes mentioned in Section 99, 100 and 101 of the said Act. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms under which the appointed Liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and of convening the meeting. A list of names and addresses of the company creditors may be inspected, free of charge, at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual Creditors attending in person), ensure that their proxy form and statement of claim is received at26/28 Goodall Street,Walsall, West Midlands, WS1 1QL, not later than 12.00 noon on 28 April 2011. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their security at all.

Further details contact: Timothy Frank Corfield (IP No. 8202), Tel: +44 (0) 1922 722205, Email: enquiries@griffinandking.co.uk

J Dorrington , Chairman

14 March 2011