B&W JOINERY LIMITED

Notice is hereby given that Final Meetings of the Members of B&W Joinery Limited will be held at 10.00 am and 10.15 am respectively on 13 May 2011. The meetings will be held at Marshman Price, Suite 1, Meadow Court, 2-4 Meadow Close, Ise Valley Estate, Wellingborough NN8 4BH.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor.

The following resolutions will be considered at the Creditors’ meeting.

1. That the Joint Liquidators’ final report and receipts and payments account be approved.

2. That the Joint Liquidators receive their release.

Proxies to be used at the meetings must be returned to Marshman Price, PO Box 5895, Wellingborough, Northants, NN8 5ZD no later than 12 noon on the working day immediately before the meetings.

Roger Neil Marshman Joint Liquidators

8 April 2011